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Cavalier Trust Services LTD

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Reports

Extended Company Report with Annual AccountsCAVALIER TRUST SERVICES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 ILHZYD.00000.SP.470
Universal Entity Code1105-8558-6077-5633
Record last updated Sunday, February 16, 2025 8:48:31 AM UTC
Official Address 61 St Paul Street Valletta
There are 51 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CAVALIER TRUST SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42019-42019-52019-62019-72019-82019-112020-32020-42020-62020-102022-52023-62024-62025-20123456

Searches

CAVALIER TRUST SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-42022-901
Document Type Publication date Download link
Registry Jul 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 14, 2024 Annual returns Annual returns
Registry Jun 14, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2023 Accounts Accounts
Registry Aug 1, 2023 Annual returns Annual returns
Registry Aug 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jun 9, 2023 Accounts Accounts
Financials Jun 9, 2023 Accounts Accounts
Registry Jun 9, 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
Financials Jun 8, 2023 Accounts Accounts
Registry Mar 28, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 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 23, 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 23, 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 23, 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 Sep 9, 2022 Annual returns Annual returns
Registry Sep 9, 2022 Annual returns Annual returns
Registry Sep 9, 2022 Annual returns Annual returns
Registry Sep 9, 2022 Annual returns Annual returns
Registry Sep 9, 2022 Annual returns Annual returns
Registry Sep 9, 2022 Annual returns Annual returns
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2022 Removal of auditor Removal of auditor
Financials May 12, 2020 Accounts Accounts
Registry Dec 14, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 2019 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 23, 2019 Change in registered office Change in registered office
Financials Apr 26, 2019 Accounts Accounts
Financials Nov 29, 2017 Accounts Accounts
Financials Nov 29, 2017 Accounts Accounts
Financials Nov 29, 2017 Accounts Accounts
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry May 16, 2016 Annual returns Annual returns
Registry May 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2016 Accounts 2014 Accounts 2014
Financials Jul 10, 2015 Accounts Accounts
Registry Apr 22, 2015 Annual returns Annual returns
Registry Apr 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2014 Annual returns Annual returns
Registry Apr 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2014 Accounts Accounts
Registry May 7, 2013 Annual returns Annual returns
Registry May 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2013 Accounts Accounts
Registry May 28, 2012 Annual returns Annual returns
Registry May 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2011 Accounts Accounts
Registry Apr 29, 2011 Annual returns Annual returns
Registry Apr 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2010 Accounts Accounts
Registry Apr 14, 2010 Annual returns Annual returns
Registry Apr 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2010 Accounts Accounts
Registry Apr 30, 2009 Annual returns Annual returns
Registry Apr 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2009 Accounts Accounts
Registry May 27, 2008 Annual returns Annual returns
Registry May 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2007 Annual returns Annual returns
Registry May 15, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2007 Accounts Accounts
Registry Apr 27, 2006 Annual returns Annual returns
Registry Apr 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2006 Accounts Accounts
Registry Nov 15, 2005 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 15, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 22, 2005 Annual returns Annual returns
Registry Apr 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 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 returns Annual returns
Registry Jul 22, 2004 Annual returns Annual returns
Financials Jul 22, 2004 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 Annual return of shareholders and directors
Registry Apr 28, 2003 Annual returns Annual returns
Financials Apr 28, 2003 Accounts Accounts
Financials Feb 20, 2003 Accounts Accounts
Registry Feb 20, 2003 Annual returns Annual returns
Registry Feb 20, 2003 Annual returns Annual returns
Financials Feb 20, 2003 Accounts Accounts
Registry Apr 8, 1999 Unregistered documents Unregistered documents
Registry Apr 8, 1999 Memorandum and articles of association Memorandum and articles of association
Registry Apr 8, 1999 Unregistered documents Unregistered documents
Registry Apr 8, 1999 Six appointments: 5 men and a person Six appointments: 5 men and a person

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