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Dato Capital Malta

Baltimore Fiduciary Services LTD

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Reports

Extended Company Report with Annual AccountsBALTIMORE FIDUCIARY SERVICES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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
Universal Entity Code6462-7344-5257-3623
Record last updated Monday, January 27, 2025 9:00:06 AM UTC
Official Address Nineteen Twenty Three Valletta Road Marsa
There are 25 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

BALTIMORE FIDUCIARY SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-22020-42020-82021-52022-32023-12023-32023-42024-32024-62024-82024-102025-12025-22025-32025-40123

Searches

BALTIMORE FIDUCIARY SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-112022-60123
Document Type Publication date Download link
Registry Jul 29, 2022 Other filings Other filings
Registry Jul 28, 2022 Other filings 2466... Other filings 2466...
Registry Jul 28, 2022 Other filings Other filings
Registry Jan 19, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 10, 2019 Declaration of solvency Declaration of solvency
Registry May 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 10, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 10, 2019 Unregistered documents Unregistered documents
Financials Feb 15, 2019 Accounts Accounts
Registry Aug 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2016 Accounts 2015 Accounts 2015
Financials Oct 19, 2016 Accounts 2014 Accounts 2014
Financials Oct 19, 2016 Accounts 2013 Accounts 2013
Financials Oct 19, 2016 Accounts 2012 Accounts 2012
Registry Oct 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2016 Annual return of shareholders and directors 3144... Annual return of shareholders and directors 3144...
Registry Sep 16, 2016 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 Aug 4, 2016 Removal of auditor Removal of auditor
Registry Apr 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2014 Annual return of shareholders and directors 2843... Annual return of shareholders and directors 2843...
Registry Mar 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 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 Aug 8, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 8, 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 May 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2012 Accounts Accounts
Registry Apr 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2012 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 Mar 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 25, 2011 Accounts Accounts
Registry Nov 25, 2011 Unregistered documents Unregistered documents
Registry May 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2010 Accounts Accounts
Registry May 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2009 Accounts Accounts
Registry Jul 24, 2009 Change in registered office Change in registered office
Registry May 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2008 Accounts Accounts
Registry Jun 30, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 30, 2008 Unregistered documents Unregistered documents
Registry Jun 30, 2008 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 30, 2008 Company becomes a single member company Company becomes a single member company
Registry Jun 30, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2008 Return of allotments Return of allotments
Registry Jun 30, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 30, 2008 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 30, 2008 Notification of changes amongst directors or company secretary or in the representation of a company 2322... Notification of changes amongst directors or company secretary or in the representation of a company 2322...
Registry May 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2008 Change in registered office Change in registered office
Financials Aug 10, 2007 Accounts Accounts
Registry May 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2007 Accounts Accounts
Registry May 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2005 Accounts Accounts
Financials Aug 26, 2005 Accounts 2134... Accounts 2134...
Registry Aug 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2005 Accounts Accounts
Registry Jul 22, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2004 Annual return of shareholders and directors 2050... Annual return of shareholders and directors 2050...
Financials Jul 22, 2004 Accounts Accounts
Financials Mar 28, 2003 Accounts 2050... Accounts 2050...
Registry Feb 28, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2001 Unregistered documents Unregistered documents
Registry Apr 4, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Apr 4, 2001 Unregistered documents Unregistered documents

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