Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Cac Fiduciary LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Details

Company type Limited Company
Universal Entity Code1650-8943-3867-1026
Record last updated Thursday, February 27, 2025 12:55:24 PM UTC
Official Address Fiduciary House, Mriehel Street, 115 Birkirkara
There are 18 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CAC FIDUCIARY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-112021-22021-72022-72022-122024-12024-32024-62024-122025-22025-32025-4012345

Searches

CAC FIDUCIARY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42020-110123
Document Type Publication date Download link
Registry Jun 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 13, 2022 Other filings Other filings
Registry Jun 13, 2022 Unregistered documents Unregistered documents
Registry Jun 13, 2022 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 13, 2022 Liquidators return Liquidators return
Registry Jun 13, 2022 Declaration of solvency Declaration of solvency
Financials Jun 13, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 13, 2022 Other filings Other filings
Registry Jun 13, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Feb 15, 2022 Accounts Accounts
Financials Jan 25, 2022 Accounts 4097... Accounts 4097...
Financials Jan 15, 2021 Accounts Accounts
Registry Sep 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2020 Accounts Accounts
Registry Oct 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2018 Accounts Accounts
Registry Oct 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2017 Annual return of shareholders and directors 3269... Annual return of shareholders and directors 3269...
Financials Jan 4, 2017 Accounts 2015 Accounts 2015
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 28, 2016 Return of allotments Return of allotments
Registry Apr 28, 2016 Unregistered documents Unregistered documents
Financials Apr 28, 2016 Accounts 2014 Accounts 2014
Registry Apr 28, 2016 Return of allotments Return of allotments
Registry Sep 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2015 Accounts Accounts
Registry Sep 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2014 Accounts Accounts
Registry Oct 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2013 Accounts Accounts
Registry Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2012 Accounts Accounts
Registry Aug 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2011 Accounts Accounts
Registry Sep 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2010 Accounts Accounts
Registry Sep 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2009 Accounts Accounts
Registry Oct 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2008 Accounts Accounts
Registry Oct 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2007 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 Feb 12, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 12, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 21, 2006 Accounts Accounts
Registry Sep 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2005 Accounts Accounts
Registry Sep 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 1, 2005 Accounts Accounts
Registry Sep 1, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2004 Annual return of shareholders and directors 1967... Annual return of shareholders and directors 1967...
Financials Nov 12, 2003 Accounts Accounts
Registry Dec 31, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2002 Annual return of shareholders and directors 1967... Annual return of shareholders and directors 1967...
Registry May 14, 2002 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 14, 2002 Notification of changes amongst directors or company secretary or in the representation of a company 1967... Notification of changes amongst directors or company secretary or in the representation of a company 1967...
Financials May 8, 2002 Accounts Accounts
Registry Nov 17, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 2000 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, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 22, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 1997 Unregistered documents Unregistered documents
Registry Aug 26, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Aug 26, 1997 Unregistered documents Unregistered documents
Registry Aug 26, 1997 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD