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Dato Capital Malta

Federation Trust LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Limited Company
Universal Entity Code1282-6883-8224-6792
Record last updated Friday, March 28, 2025 10:50:59 AM UTC
Official Address 1 Suite, Sir A. Bartolo Street Ta’ Xbiex
There are 183 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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FEDERATION TRUST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-32023-12023-22024-52024-62024-122025-301

Searches

FEDERATION TRUST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-401
Document Type Publication date Download link
Registry Jun 27, 2007 Unregistered documents Unregistered documents
Registry Mar 20, 2007 Unregistered documents 2233... Unregistered documents 2233...
Registry Feb 16, 2007 Other filings Other filings
Registry Feb 16, 2007 Other filings 3990... Other filings 3990...
Registry Feb 16, 2007 Liquidators return Liquidators return
Financials Feb 16, 2007 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Apr 5, 2006 Accounts Accounts
Financials Mar 22, 2006 Accounts Accounts
Registry Mar 21, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 21, 2006 Declaration of solvency Declaration of solvency
Registry Mar 21, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 21, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 4, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 4, 2005 Change in registered office Change in registered office
Registry Oct 21, 2004 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2004 Change amongst company secretary Change amongst company secretary
Financials May 18, 2004 Accounts Accounts
Registry Jan 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2003 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 20, 1997 Four appointments: a person and 3 men Four appointments: a person and 3 men

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