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Dato Capital Malta

Bsi Trust Corporation (Malta) LTD, Malta

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Reports

Extended Company Report with Annual AccountsBSI TRUST CORPORATION (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
Universal Entity Code6904-2381-0011-2211
Record last updated Thursday, April 3, 2025 5:29:25 AM UTC
Official Address Kingsway Palace, Th Floor, Republic Street, 4 Valletta
There are 60 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BSI TRUST CORPORATION (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-92019-82020-12020-22020-102020-112020-122021-82022-32022-72022-112023-32023-112024-32024-62024-102025-22025-40123

Searches

BSI TRUST CORPORATION (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-401
Document Type Publication date Download link
Registry Dec 11, 2024 Annual returns Annual returns
Registry Dec 11, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 11, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 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
Financials Jul 5, 2024 Annual accounts Annual accounts
Registry Feb 14, 2024 Annual returns Annual returns
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts Accounts
Registry Aug 17, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 17, 2023 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 28, 2023 Annual returns Annual returns
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2022 Accounts Accounts
Registry Mar 10, 2022 Annual returns Annual returns
Registry Mar 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 29, 2022 Company becomes a single member company Company becomes a single member company
Registry Jan 29, 2022 Change in registered office Change in registered office
Registry Jan 29, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 29, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 14, 2021 Unregistered documents Unregistered documents
Registry Sep 10, 2021 Unregistered documents 4018... Unregistered documents 4018...
Registry Sep 10, 2021 Unregistered documents Unregistered documents
Registry Sep 10, 2021 Unregistered documents 4018... Unregistered documents 4018...
Registry Sep 10, 2021 Unregistered documents Unregistered documents
Registry Sep 10, 2021 Unregistered documents 4018... Unregistered documents 4018...
Financials May 10, 2021 Accounts Accounts
Registry Jan 30, 2021 Annual returns Annual returns
Registry Jan 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2021 Removal of auditor Removal of auditor
Financials Jul 14, 2020 Accounts Accounts
Financials Jun 8, 2020 Accounts 3730... Accounts 3730...
Registry Jun 3, 2020 Annual returns Annual returns
Registry Jun 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2020 Annual returns Annual returns
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 3, 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 Sep 10, 2018 Annual returns Annual returns
Financials Sep 10, 2018 Accounts Accounts
Registry Sep 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2018 Accounts Accounts
Financials Apr 5, 2018 Accounts 3345... Accounts 3345...
Financials Apr 5, 2018 Accounts Accounts
Registry May 5, 2017 Change in registered office Change in registered office
Registry Feb 4, 2017 Annual returns Annual returns
Registry Feb 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Nov 1, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 14, 2016 Annual returns Annual returns
Registry Mar 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Sep 29, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 8, 2015 Annual returns Annual returns
Registry Jul 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2014 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 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
Financials Oct 29, 2014 Accounts Accounts
Registry Jan 28, 2014 Annual returns Annual returns
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2013 Accounts Accounts
Registry Dec 19, 2012 Annual returns Annual returns
Registry Dec 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2012 Accounts Accounts
Financials Jan 25, 2012 Accounts 2613... Accounts 2613...
Registry Dec 29, 2011 Annual returns Annual returns
Registry Dec 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 18, 2011 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 28, 2011 Annual returns Annual returns
Registry Apr 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2010 Accounts Accounts
Financials Sep 1, 2010 Accounts 2486... Accounts 2486...
Registry Apr 14, 2010 Annual returns Annual returns
Registry Apr 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2009 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 31, 2009 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 31, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 26, 2009 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 26, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 26, 2009 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 Jan 26, 2009 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 26, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 26, 2009 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 18, 2008 Annual returns Annual returns
Registry Dec 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2008 Change in registered office Change in registered office
Registry Jun 20, 2008 Unregistered documents Unregistered documents
Financials Apr 24, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Apr 24, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 5, 2007 Unregistered documents Unregistered documents
Registry Dec 5, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2007 Unregistered documents Unregistered documents
Registry Dec 5, 2007 Five appointments: a person and 4 men Five appointments: a person and 4 men

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