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Dato Capital Malta

Fiduciary Services (Malta) LTD

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Reports

Extended Company Report with Annual Accounts FIDUCIARY SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 NNMG8X.99999.SL.470
Universal Entity Code4921-2330-8363-8672
Record last updated Sunday, April 21, 2024 6:06:02 PM UTC
Official Address Ghar Id-Dud Street, 26 Sliema
There are 339 companies registered at this street

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FIDUCIARY SERVICES (MALTA) LIMITED (Malta) Page visits 2024

Searches

FIDUCIARY SERVICES (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 27, 2023 Other filings Other filings
Registry Apr 27, 2023 Other filings 2549... Other filings 2549...
Registry Apr 3, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 3, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 23, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 23, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 23, 2021 Declaration of solvency Declaration of solvency
Registry May 21, 2021 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 21, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2020 Unregistered documents Unregistered documents
Financials Jun 17, 2020 Accounts Accounts
Registry Jan 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 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
Financials May 24, 2019 Accounts Accounts
Registry Jan 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2018 Accounts Accounts
Registry Jan 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 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
Financials Jun 13, 2017 Accounts Accounts
Registry Jan 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2016 Accounts 2015 Accounts 2015
Registry Jan 21, 2016 Removal of auditor Removal of auditor
Registry Jan 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2015 Annual return of shareholders and directors 2926... Annual return of shareholders and directors 2926...
Financials Nov 6, 2014 Accounts Accounts
Registry Mar 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 25, 2014 Return of allotments Return of allotments
Registry Mar 25, 2014 Unregistered documents Unregistered documents
Registry Mar 25, 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 Jan 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2013 Accounts Accounts
Registry Sep 19, 2013 Unregistered documents Unregistered documents
Financials Jan 18, 2013 Accounts Accounts
Financials Jan 18, 2013 Accounts 2708... Accounts 2708...
Registry Jan 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2012 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Dec 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2011 Accounts Accounts
Registry Feb 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2010 Accounts Accounts
Financials Jan 27, 2010 Accounts 2436... Accounts 2436...
Registry Jan 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2009 Accounts Accounts
Registry Jan 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2008 Annual return of shareholders and directors 2295... Annual return of shareholders and directors 2295...
Registry Feb 18, 2008 Transfer/transmission of shares Transfer/transmission of shares
Financials May 21, 2007 Accounts Accounts
Financials Apr 9, 2007 Accounts 2236... Accounts 2236...
Registry Jan 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2006 Accounts Accounts
Registry Mar 23, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2006 Unregistered documents Unregistered documents
Registry Sep 28, 2005 Unregistered documents 2141... Unregistered documents 2141...
Registry Aug 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2003 Seven appointments: a woman, 2 companies and 4 men,: a woman, 2 companies and 4 men Seven appointments: a woman, 2 companies and 4 men,: a woman, 2 companies and 4 men
Registry Dec 17, 2003 Unregistered documents Unregistered documents
Registry Dec 17, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Dec 17, 2003 Unregistered documents Unregistered documents

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