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

Fiducia Trustees LTD

View details as a director

Download Report
Watch this company

Reports

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

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

Details

Company type Limited Company
Global Intermediary ID LNVTFP.00000.SP.470
Universal Entity Code1001-5082-7453-8189
Record last updated Monday, March 3, 2025 6:06:44 PM UTC
Official Address St. Christopher Street, 52 Valletta
There are 454 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FIDUCIA TRUSTEES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72020-112020-122021-32021-52021-72021-92021-102022-22022-32022-52022-62022-72022-92022-102023-22023-32023-42023-52023-72023-82024-22024-122025-30123

Searches

FIDUCIA TRUSTEES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Download link
Registry Mar 3, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2025 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, 2024 Annual accounts 2023 Annual accounts 2023
Registry Feb 20, 2024 Annual returns Annual returns
Registry Sep 15, 2023 Change in registered office Change in registered office
Registry Sep 5, 2023 Unregistered documents Unregistered documents
Financials Jun 6, 2023 Accounts Accounts
Registry May 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 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 Jan 5, 2023 Annual returns Annual returns
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2022 Accounts Accounts
Registry May 25, 2022 Unregistered documents Unregistered documents
Registry Mar 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2022 Annual returns Annual returns
Financials Sep 3, 2021 Accounts Accounts
Registry Jun 15, 2021 Change in registered office Change in registered office
Registry Apr 15, 2021 Resignation of an auditor Resignation of an auditor
Financials Feb 1, 2021 Accounts Accounts
Registry Jan 20, 2021 Annual returns Annual returns
Registry Jan 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2020 Annual return of shareholders and directors 3659... Annual return of shareholders and directors 3659...
Registry Feb 3, 2020 Annual returns Annual returns
Financials Oct 1, 2019 Accounts Accounts
Registry Jun 11, 2019 Unregistered documents Unregistered documents
Registry Feb 22, 2019 Annual returns Annual returns
Financials Feb 22, 2019 Accounts Accounts
Registry Feb 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2018 Accounts Accounts
Financials Sep 3, 2018 Accounts 3406... Accounts 3406...
Registry Apr 16, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2018 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 16, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 16, 2018 Annual returns Annual returns
Registry Apr 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2018 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 1, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3322... Notification of changes amongst directors or company secretary or in the representation of a company 3322...
Registry Feb 1, 2018 Change in registered office Change in registered office
Registry Feb 1, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 1, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 1, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 1, 2018 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 Oct 25, 2017 Accounts Accounts
Registry Jan 3, 2017 Annual returns Annual returns
Registry Jan 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Nov 1, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2016 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 18, 2016 Annual returns Annual returns
Registry Feb 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Aug 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 2, 2015 Accounts Accounts
Registry Dec 3, 2014 Annual returns Annual returns
Registry Dec 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 17, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 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 Jul 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 9, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 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 May 9, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 6, 2014 Annual returns Annual returns
Registry Mar 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 11, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 18, 2013 Accounts Accounts
Registry May 2, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 2, 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 May 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 2, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 2, 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 Apr 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 26, 2013 Annual returns Annual returns
Registry Feb 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2012 Accounts Accounts
Registry Oct 2, 2012 Unregistered documents Unregistered documents
Financials Feb 27, 2012 Accounts Accounts
Registry Jan 13, 2012 Annual returns Annual returns
Registry Jan 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2011 Annual return of shareholders and directors 2516... Annual return of shareholders and directors 2516...
Financials Jan 13, 2011 Accounts Accounts
Registry Jan 13, 2011 Annual returns Annual returns
Registry Sep 24, 2010 Change in registered office Change in registered office
Registry Aug 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2010 Annual returns Annual returns
Registry Feb 11, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 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 Feb 11, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 12, 2009 Unregistered documents Unregistered documents
Financials Dec 17, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Dec 17, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 27, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Nov 27, 2008 Unregistered documents Unregistered documents
Registry Nov 27, 2008 Unregistered documents 2351... Unregistered documents 2351...
Registry Nov 27, 2008 Four appointments: 3 men and a person Four appointments: 3 men and a person

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