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Athos Trustees & Fiduciaries (Malta) LTD

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Reports

Extended Company Report with Annual AccountsATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Global Intermediary ID 97E1XI.00000.SP.470
Universal Entity Code6639-1937-0805-8321
Record last updated Thursday, February 13, 2025 3:24:57 PM UTC
Official Address Whitehall Mansions, Level, Ta' Xbiex Seafront, 2 Ta’ Xbiex
There are 217 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-102018-112018-122019-12019-32019-42019-72019-92019-102019-112020-12020-22020-52020-62020-72020-102020-112020-122021-12021-32021-52021-82022-12022-42022-72022-92022-112023-22023-52023-72023-102023-122024-32024-52024-72024-92024-112025-12025-3012345678910

Searches

ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2018-112024-8012345
Document Type Publication date Download link
Registry Dec 9, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 9, 2024 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 9, 2024 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 5, 2024 Unregistered documents Unregistered documents
Registry Dec 5, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 28, 2024 Annual returns Annual returns
Financials Aug 6, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 11, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 11, 2024 Annual returns Annual returns
Registry Jul 11, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2023 Accounts Accounts
Registry Dec 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2022 Annual returns Annual returns
Financials Apr 29, 2022 Accounts Accounts
Registry Nov 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2021 Annual returns Annual returns
Registry Aug 17, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 17, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 5, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Apr 26, 2021 Accounts Accounts
Registry Oct 31, 2020 Annual returns Annual returns
Registry Oct 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2020 Unregistered documents Unregistered documents
Financials May 18, 2020 Accounts Accounts
Registry Nov 5, 2019 Annual returns Annual returns
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2019 Accounts Accounts
Registry Dec 24, 2018 Unregistered documents Unregistered documents
Registry Nov 5, 2018 Annual returns Annual returns
Registry Nov 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 18, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials May 3, 2018 Accounts Accounts
Registry Apr 12, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 12, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 12, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2017 Unregistered documents Unregistered documents
Registry Oct 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2017 Annual returns Annual returns
Registry Oct 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2017 Accounts Accounts
Registry Nov 16, 2016 Annual returns Annual returns
Registry Nov 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2016 Accounts 2015 Accounts 2015
Financials Jan 28, 2016 Accounts 2014 Accounts 2014
Registry Jan 18, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 18, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 18, 2016 Return of allotments Return of allotments
Registry Jan 18, 2016 Unregistered documents Unregistered documents
Registry Jan 4, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 4, 2016 Unregistered documents Unregistered documents
Registry Jan 4, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 28, 2015 Annual returns Annual returns
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2015 Change in registered office Change in registered office
Registry Jan 9, 2015 Unregistered documents Unregistered documents
Registry Nov 24, 2014 Annual returns Annual returns
Registry Nov 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 3, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 3, 2014 Unregistered documents Unregistered documents
Registry Jun 3, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 3, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials May 15, 2014 Accounts 2013 Accounts 2013
Registry Feb 6, 2014 Unregistered documents Unregistered documents
Registry Nov 25, 2013 Annual returns Annual returns
Registry Nov 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 7, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 7, 2013 Unregistered documents Unregistered documents
Registry Oct 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 13, 2013 Accounts Accounts
Registry Nov 19, 2012 Annual returns Annual returns
Registry Nov 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2012 Unregistered documents Unregistered documents
Registry Oct 20, 2011 Unregistered documents 2586... Unregistered documents 2586...
Registry Oct 20, 2011 Unregistered documents Unregistered documents
Registry Oct 20, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Oct 20, 2011 Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies

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