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Dato Capital Malta

Fiduciary Holdings (Malta) LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 RCCC7X.99999.SL.470
Universal Entity Code6086-4747-2347-7522
Record last updated Wednesday, May 26, 2021 7:10:32 PM UTC

Charts

Visits

Fiduciary Holdings (Malta) Limited (Malta) Page visits 2024

Searches

Fiduciary Holdings (Malta) Limited (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 16, 2021 Other filings Other filings
Registry Apr 16, 2021 Other filings 2315... Other filings 2315...
Registry Jul 23, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 23, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 23, 2020 Declaration of solvency Declaration of solvency
Registry Feb 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2019 Accounts Accounts
Financials Aug 22, 2019 Accounts 3574... Accounts 3574...
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2018 Annual return of shareholders and directors 3326... Annual return of shareholders and directors 3326...
Financials Jan 3, 2018 Accounts Accounts
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2016 Accounts 2015 Accounts 2015
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Nov 10, 2015 Removal of auditor Removal of auditor
Registry Nov 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2015 Accounts 2013 Accounts 2013
Registry Mar 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2013 Accounts 2012 Accounts 2012
Registry Sep 17, 2013 Unregistered documents Unregistered documents
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2012 Accounts 2011 Accounts 2011
Registry Feb 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2011 Accounts 2010 Accounts 2010
Registry Feb 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2011 Accounts 2009 Accounts 2009
Registry Apr 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2009 Accounts Accounts
Registry Mar 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2008 Accounts Accounts
Registry Mar 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2007 Accounts Accounts
Financials Oct 25, 2007 Accounts Accounts
Financials Oct 25, 2007 Accounts Accounts
Registry May 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2006 Unregistered documents Unregistered documents
Registry Jan 11, 2006 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Jan 11, 2006 Unregistered documents Unregistered documents
Registry Jan 11, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Jan 11, 2006 Unregistered documents Unregistered documents

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