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

Dominion Fiduciary Services (Malta) LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsDOMINION FIDUCIARY SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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 L0L3ZY.00000.SP.470
Universal Entity Code5780-3693-7973-5150
Record last updated Friday, December 13, 2024 9:58:31 PM UTC
Official Address Level, Portomaso Business Tower, 16 San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

DOMINION FIDUCIARY SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72018-12018-62018-112019-12019-42019-72019-92019-102019-112019-122020-22020-32020-42020-62020-102021-12021-22021-32021-42021-52021-72021-112022-32022-82022-102022-122023-22023-42023-62023-92023-112024-12024-32024-52024-72024-92024-112025-12025-30123456789101112

Searches

DOMINION FIDUCIARY SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-112022-50123
Document Type Publication date Download link
Financials Nov 6, 2024 Annual accounts 2024 Annual accounts 2024
Registry Sep 27, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 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 Sep 13, 2024 Annual returns Annual returns
Registry Sep 13, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2024 Annual accounts 2023 Annual accounts 2023
Financials Aug 5, 2024 Annual accounts Annual accounts
Registry Jul 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 30, 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 15, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 15, 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 Apr 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2024 Annual returns Annual returns
Registry Apr 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2024 Annual returns Annual returns
Registry Apr 24, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 24, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Nov 30, 2023 Annual accounts Annual accounts
Financials Nov 29, 2023 Annual accounts 2023 Annual accounts 2023
Registry May 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 2, 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 Apr 25, 2023 Accounts Accounts
Registry Apr 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 4, 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 Jul 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 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 1, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 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 1, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4168... Notification of changes amongst directors or company secretary or in the representation of a company 4168...
Financials Mar 2, 2022 Accounts Accounts
Registry Dec 22, 2021 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 22, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 2021 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 Nov 25, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 20, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 21, 2021 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 1, 2021 Annual returns Annual returns
Registry Oct 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 1, 2021 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 1, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4013... Notification of changes amongst directors or company secretary or in the representation of a company 4013...
Financials Apr 30, 2021 Accounts Accounts
Registry Sep 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2020 Annual returns Annual returns
Financials Jan 6, 2020 Accounts Accounts
Registry Aug 17, 2019 Annual returns Annual returns
Registry Aug 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2018 Accounts Accounts
Registry Sep 15, 2018 Annual returns Annual returns
Registry Sep 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 19, 2017 Accounts 2017 Accounts 2017
Registry Sep 11, 2017 Annual returns Annual returns
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2016 Accounts 2016
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Dec 27, 2016 Removal of auditor Removal of auditor
Registry Aug 22, 2016 Annual returns Annual returns
Registry Aug 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 2015 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 27, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3019... Notification of changes amongst directors or company secretary or in the representation of a company 3019...
Registry Sep 18, 2015 Annual returns Annual returns
Registry Sep 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 5, 2015 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, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 2015 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, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 23, 2014 Accounts Accounts
Registry Nov 4, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 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 Nov 4, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2901... Notification of changes amongst directors or company secretary or in the representation of a company 2901...
Registry Nov 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 12, 2014 Annual returns Annual returns
Registry Sep 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 3, 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 Mar 3, 2014 Accounts Accounts
Registry Mar 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 18, 2013 Accounts Accounts
Registry Oct 15, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 15, 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 Oct 15, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 9, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 9, 2013 Change amongst company secretary Change amongst company secretary
Registry Oct 9, 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 Oct 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 1, 2013 Annual returns Annual returns
Registry Oct 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 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

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