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Dominion Fiduciary Services (Malta) LTD

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Reports

Extended Company Report with Annual Accounts DOMINION FIDUCIARY SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes 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 L0L3ZY.00000.SP.470
Universal Entity Code5780-3693-7973-5150
Record last updated Saturday, February 3, 2024 3:47:16 AM UTC
Official Address 16 Level, Portomaso Business Tower San Ġiljan
There are 558 companies registered at this street

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DOMINION FIDUCIARY SERVICES (MALTA) LIMITED (Malta) Page visits 2024

Searches

DOMINION FIDUCIARY SERVICES (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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 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 Notification of changes amongst directors or company secretary or in the representation of a company 4195... Notification of changes amongst directors or company secretary or in the representation of a company 4195...
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 Nov 25, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4066... Notification of changes amongst directors or company secretary or in the representation of a company 4066...
Registry Nov 20, 2021 Transfer/transmission of shares Transfer/transmission of shares
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 return of shareholders and directors Annual return of shareholders and directors
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
Financials Jan 6, 2020 Accounts Accounts
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 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 return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2017 Annual return of shareholders and directors 3264... Annual return of shareholders and directors 3264...
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 return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
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 Notification of changes amongst directors Notification of changes amongst directors
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
Financials Dec 23, 2014 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
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 Notification of changes amongst directors Notification of changes amongst directors
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 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
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 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2013 Notification of changes amongst directors Notification of changes amongst directors
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
Registry Aug 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 2, 2012 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 20, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 20, 2012 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 21, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 21, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 21, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 21, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 21, 2012 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 21, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2630... Notification of changes amongst directors or company secretary or in the representation of a company 2630...
Registry Mar 21, 2012 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 21, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2630... Notification of changes amongst directors or company secretary or in the representation of a company 2630...
Financials Jan 10, 2012 Accounts Accounts
Registry Jan 10, 2012 Change in registered office Change in registered office
Registry Dec 27, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 27, 2011 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, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 3, 2011 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 5, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 5, 2011 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 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2010 Accounts Accounts
Registry Sep 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2010 Change amongst company secretary Change amongst company secretary
Registry Feb 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 22, 2010 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 Jan 8, 2010 Unregistered documents Unregistered documents
Registry Dec 11, 2009 Unregistered documents 2427... Unregistered documents 2427...
Registry Nov 18, 2009 Accounting reference period Accounting reference period
Registry Nov 18, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 6, 2009 Change amongst company secretary Change amongst company secretary
Registry Nov 6, 2009 Change amongst company secretary 2419... Change amongst company secretary 2419...
Registry Jul 9, 2009 Seven appointments: 3 men, a woman and 3 companies,: 3 men, a woman and 3 companies Seven appointments: 3 men, a woman and 3 companies,: 3 men, a woman and 3 companies
Registry Jul 9, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jul 9, 2009 Unregistered documents Unregistered documents
Registry Jul 9, 2009 Unregistered documents 2395... Unregistered documents 2395...

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