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Dato Capital Malta

Dg Fiduciary LTD

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Reports

Extended Company Report with Annual AccountsDG FIDUCIARY 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
Global Intermediary ID Y3LY96.99999.SL.470
Universal Entity Code0888-4951-3339-7068
Record last updated Thursday, February 6, 2025 11:44:44 AM UTC
Official Address 18 West End Buildings, South Street Valletta
There are 8 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DG FIDUCIARY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-102019-122020-32021-22022-72022-92022-112022-122023-52023-62024-82024-92025-2012345

Searches

DG FIDUCIARY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-110123
Document Type Publication date Download link
Registry Nov 28, 2024 Annual returns Annual returns
Financials Aug 13, 2024 Annual accounts Annual accounts
Registry Dec 14, 2023 Annual returns Annual returns
Registry Dec 12, 2023 Annual returns Annual returns
Financials Jun 19, 2023 Accounts Accounts
Registry Mar 7, 2023 Removal of auditor Removal of auditor
Registry Sep 14, 2022 Annual returns Annual returns
Registry Sep 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2022 Accounts Accounts
Registry Jan 10, 2022 Unregistered documents Unregistered documents
Registry Sep 3, 2021 Annual returns Annual returns
Registry Sep 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 2, 2021 Unregistered documents Unregistered documents
Financials Jun 4, 2021 Accounts Accounts
Registry Oct 13, 2020 Annual returns Annual returns
Registry Oct 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2020 Accounts Accounts
Registry May 6, 2020 Removal of auditor Removal of auditor
Financials Jan 4, 2020 Accounts Accounts
Registry Sep 12, 2019 Annual returns Annual returns
Registry Sep 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 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
Financials Oct 9, 2018 Accounts Accounts
Registry Sep 10, 2018 Annual returns Annual returns
Registry Sep 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2018 Accounts Accounts
Registry Oct 2, 2017 Annual returns Annual returns
Registry Oct 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 1, 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 Oct 28, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 28, 2016 Accounts 2015 Accounts 2015
Registry Oct 28, 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 Oct 3, 2016 Annual returns Annual returns
Registry Oct 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2016 Updated m & a Updated m & a
Registry May 10, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry May 10, 2016 Return of allotments Return of allotments
Registry May 10, 2016 Unregistered documents Unregistered documents
Registry May 10, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 10, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 5, 2016 Accounts 2014 Accounts 2014
Registry Mar 18, 2016 Removal of auditor Removal of auditor
Registry Mar 18, 2016 Removal of auditor Removal of auditor
Registry Oct 7, 2015 Annual returns Annual returns
Registry Oct 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2015 Accounts Accounts
Registry Sep 19, 2014 Annual returns Annual returns
Registry Sep 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2013 Accounts Accounts
Registry Sep 27, 2013 Annual returns Annual returns
Registry Sep 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2012 Accounts Accounts
Financials Oct 3, 2012 Accounts 2678... Accounts 2678...
Registry Sep 14, 2012 Annual returns Annual returns
Registry Sep 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2011 Annual returns Annual returns
Registry Sep 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2010 Accounts Accounts
Registry Oct 25, 2010 Unregistered documents Unregistered documents
Registry Oct 25, 2010 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 25, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 23, 2010 Annual returns Annual returns
Registry Sep 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2010 Accounts Accounts
Registry Feb 22, 2010 Annual returns Annual returns
Registry Feb 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2009 Accounts Accounts
Registry Oct 7, 2008 Annual returns Annual returns
Registry Oct 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2007 Accounts Accounts
Registry Dec 12, 2007 Annual returns Annual returns
Registry Dec 12, 2007 Annual returns Annual returns
Registry Dec 12, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2007 Annual return of shareholders and directors 2283... Annual return of shareholders and directors 2283...
Registry Sep 1, 2005 Unregistered documents Unregistered documents
Registry Sep 1, 2005 Unregistered documents 2136... Unregistered documents 2136...
Registry Sep 1, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Sep 1, 2005 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies

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