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Dato Capital Malta

Fiducia Exchange LTD

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Reports

Extended Company Report with Annual AccountsFIDUCIA EXCHANGE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6216-6191-0579-9888
Record last updated Sunday, September 8, 2024 2:45:02 PM UTC
Official Address 225 Vincenti Buildings, Suite , Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FIDUCIA EXCHANGE LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-82022-52024-9012345

Searches

FIDUCIA EXCHANGE LTD (Malta)Searches ©2025 https://en.datocapital.com2022-112024-7012
Document Type Publication date Download link
Registry Feb 2, 2012 Unregistered documents Unregistered documents
Registry Nov 2, 2011 Unregistered documents 2591... Unregistered documents 2591...
Registry Oct 25, 2011 Other filings Other filings
Registry Oct 25, 2011 Other filings 7551... Other filings 7551...
Registry Oct 25, 2011 Liquidators return Liquidators return
Financials Oct 25, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 17, 2011 Unregistered documents Unregistered documents
Registry Apr 7, 2010 Appointment of a liquidator Appointment of a liquidator
Registry Mar 24, 2010 Declaration of solvency Declaration of solvency
Registry Mar 24, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 24, 2010 Unregistered documents Unregistered documents
Financials Feb 2, 2010 Accounts Accounts
Registry Apr 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2008 Accounts Accounts
Registry Jul 4, 2008 Removal of auditor Removal of auditor
Registry Jun 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 7, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 7, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 7, 2007 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 7, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 10, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 24, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2006 Accounts Accounts
Registry Apr 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 2, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 2, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 2, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2005 Accounts Accounts
Registry May 27, 2005 Change amongst company secretary Change amongst company secretary
Registry May 27, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 11, 2005 Accounts Accounts
Registry Mar 13, 2003 Four appointments: 3 men and a person Four appointments: 3 men and a person

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