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Dato Capital Malta

Csb Trustees & Fiduciaries LTD

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Reports

Extended Company Report with Annual AccountsCSB TRUSTEES & FIDUCIARIES 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

CSB TRUSTEES & FIDUCIARIES AS TRUSTEE OF THE HALCYON TRUST LTD
CSB TRUSTEES & FIDUCIARIES LTD

Details

Company type Limited Company
Global Intermediary ID 5C2VP6.00004.ME.470
Universal Entity Code1839-6363-4320-6726
Record last updated Monday, April 21, 2025 8:50:18 AM UTC
Official Address 3 Level, Tower Business Centre, Tower Street, Swatar Birkirkara
There are 963 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CSB TRUSTEES & FIDUCIARIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-52019-72019-92019-102019-112019-122020-12020-22020-62020-122021-12021-42021-72021-92021-122022-12022-32022-42022-72022-92023-12023-62023-82023-112024-12024-32024-52024-72024-92024-112025-12025-3012345678910

Searches

CSB TRUSTEES & FIDUCIARIES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32021-901
Document Type Publication date Download link
Registry Jan 27, 2025 Annual returns Annual returns
Financials Jan 27, 2025 Annual accounts Annual accounts
Registry Jan 27, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 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 Jul 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 12, 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 Jul 5, 2024 Annual returns Annual returns
Registry Jul 5, 2024 Notice of alteration of the accounting reference period Notice of alteration of the accounting reference period
Registry Jul 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2023 Accounts Accounts
Registry Jan 2, 2023 Annual returns Annual returns
Registry Jan 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2022 Accounts Accounts
Registry Jun 22, 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 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 11, 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 11, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 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 Apr 11, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 30, 2021 Annual returns Annual returns
Registry Dec 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2021 Removal of auditor Removal of auditor
Financials Apr 26, 2021 Accounts Accounts
Registry Feb 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2021 Annual returns Annual returns
Financials Feb 3, 2021 Accounts Accounts
Financials Feb 14, 2020 Accounts 3665... Accounts 3665...
Registry Jan 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2020 Annual returns Annual returns
Registry Aug 12, 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 Aug 12, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jun 10, 2019 Accounts Accounts
Registry Apr 23, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 23, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 24, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 24, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 24, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 24, 2019 Unregistered documents Unregistered documents
Registry Jan 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2019 Annual returns Annual returns
Financials Apr 5, 2018 Accounts Accounts
Financials Apr 5, 2018 Accounts 3345... Accounts 3345...
Registry Jan 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2018 Annual returns Annual returns
Registry Oct 16, 2017 Change in registered office Change in registered office
Registry Mar 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2017 Annual returns Annual returns
Registry Dec 2, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 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 Dec 2, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 2, 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 Dec 2, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 23, 2016 Accounts 2014 Accounts 2014
Registry Jun 3, 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 Jun 3, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2016 Annual returns Annual returns
Registry Oct 6, 2015 Unregistered documents Unregistered documents
Financials Sep 29, 2015 Accounts 2013 Accounts 2013
Registry Feb 2, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 2, 2015 Return of allotments Return of allotments
Registry Feb 2, 2015 Unregistered documents Unregistered documents
Registry Feb 2, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2015 Annual returns Annual returns
Registry Jul 17, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 17, 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 Jul 17, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 17, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2014 Annual returns Annual returns
Financials Apr 29, 2014 Accounts 2012 Accounts 2012
Registry Oct 30, 2013 Removal of auditor Removal of auditor
Registry Apr 10, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 10, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 10, 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 Apr 10, 2013 Updated m & a Updated m & a
Registry Apr 10, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 10, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 5, 2013 Accounts Accounts
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2013 Annual returns Annual returns
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry Feb 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2012 Annual returns Annual returns
Registry Jan 16, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 16, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 16, 2012 Accounts Accounts
Registry Jan 16, 2012 Updated m & a Updated m & a
Registry Jan 16, 2012 Alterations to the memo and articles Alterations to the memo and articles
Financials Apr 5, 2011 Accounts Accounts
Registry Apr 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2011 Annual returns Annual returns
Financials Nov 30, 2010 Accounts Accounts
Registry Mar 5, 2010 Annual returns Annual returns
Registry Mar 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors

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