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Dato Capital Malta

Fides Fiduciary LTD

View details as a director

Reports

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

Details

Company type Limited Company
Global Intermediary ID 5IPCH8.99999.SL.470
Universal Entity Code9821-5459-1065-8734
Record last updated Tuesday, February 18, 2025 7:13:11 AM UTC
Official Address Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FIDES FIDUCIARY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92019-52020-52020-92020-122021-12022-92022-112023-52023-92023-102024-12024-62024-102024-112024-122025-22025-32025-40123

Searches

FIDES FIDUCIARY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-52020-110123
Document Type Publication date Download link
Registry Feb 3, 2025 Annual returns Annual returns
Registry Feb 3, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 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
Financials May 30, 2024 Annual accounts Annual accounts
Financials May 30, 2024 Annual accounts Annual accounts
Registry May 30, 2024 Removal of auditor Removal of auditor
Registry Feb 26, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 29, 2023 Annual returns Annual returns
Registry Dec 28, 2023 Annual returns Annual returns
Registry Dec 27, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 27, 2023 Unregistered documents Unregistered documents
Registry Mar 6, 2023 Annual returns Annual returns
Registry Mar 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2023 Accounts Accounts
Registry Oct 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 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 Jan 14, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 14, 2022 Annual returns Annual returns
Registry Jan 14, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2021 Unregistered documents Unregistered documents
Registry Aug 25, 2021 Unregistered documents 4008... Unregistered documents 4008...
Registry Aug 25, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 25, 2021 Return of allotments Return of allotments
Registry Aug 25, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials May 19, 2021 Accounts Accounts
Registry May 12, 2021 Removal of auditor Removal of auditor
Registry Apr 8, 2021 Annual returns Annual returns
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2020 Accounts Accounts
Registry Sep 15, 2020 Removal of auditor Removal of auditor
Financials Dec 23, 2019 Accounts Accounts
Registry Dec 12, 2019 Annual returns Annual returns
Registry Dec 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 3, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 30, 2019 Accounts Accounts
Registry Feb 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 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
Registry Jan 2, 2019 Annual returns Annual returns
Registry Jan 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry May 3, 2018 Unregistered documents Unregistered documents
Registry May 3, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 2018 Annual returns Annual returns
Financials Mar 8, 2018 Accounts Accounts
Registry Mar 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 12, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 26, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 26, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 2017 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 Feb 24, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 24, 2017 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 25, 2017 Annual returns Annual returns
Registry Jan 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2016 Return of allotments Return of allotments
Registry Apr 29, 2016 Unregistered documents Unregistered documents
Registry Apr 29, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 29, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Apr 13, 2016 Accounts 2015 Accounts 2015
Registry Dec 10, 2015 Annual returns Annual returns
Registry Dec 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2015 Accounts Accounts
Registry Nov 26, 2014 Annual returns Annual returns
Registry Nov 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2014 Accounts Accounts
Registry Jan 28, 2014 Annual returns Annual returns
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2013 Accounts Accounts
Registry Nov 30, 2012 Annual returns Annual returns
Registry Nov 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2012 Unregistered documents Unregistered documents
Registry Apr 9, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 9, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 9, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 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 Apr 9, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 2, 2012 Accounts Accounts
Financials Feb 2, 2012 Accounts 2616... Accounts 2616...
Registry Nov 28, 2011 Annual returns Annual returns
Registry Nov 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 25, 2011 Transfer/transmission of shares 2527... Transfer/transmission of shares 2527...
Registry Feb 25, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 25, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 25, 2011 Annual returns Annual returns
Registry Feb 25, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 25, 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 Feb 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2009 Unregistered documents Unregistered documents
Registry Nov 23, 2009 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 20, 2009 Unregistered documents Unregistered documents

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