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Dato Capital Malta

Finco Trust Services 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 HEYJGP.99999.SL.470
Universal Entity Code9104-1246-9340-9042
Record last updated Saturday, January 18, 2025 3:39:12 AM UTC
Official Address The Bastions Office No. 2 Emvin Cremona Street Floriana
There are 18 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

FINCO TRUST SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-112020-12020-22020-112020-122021-12021-22021-32021-42021-102021-112021-122022-82022-92022-112022-122023-12023-22023-42023-122024-22024-82024-102024-122025-22025-4012345

Searches

FINCO TRUST SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-101234
Document Type Publication date Download link
Registry Sep 18, 2024 Annual returns Annual returns
Registry Sep 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2024 Annual accounts 2023 Annual accounts 2023
Registry May 2, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2023 Annual returns Annual returns
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Registry Jun 23, 2023 Unregistered documents Unregistered documents
Registry Nov 15, 2022 Annual returns Annual returns
Registry Nov 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2022 Accounts Accounts
Registry Sep 25, 2021 Annual returns Annual returns
Registry Sep 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2021 Accounts Accounts
Registry Oct 19, 2020 Annual returns Annual returns
Registry Oct 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 13, 2020 Accounts Accounts
Financials Aug 13, 2020 Accounts 3766... Accounts 3766...
Registry May 8, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 8, 2020 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 Oct 4, 2019 Annual returns Annual returns
Registry Oct 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2019 Removal of auditor Removal of auditor
Financials Nov 15, 2018 Accounts Accounts
Registry Oct 6, 2018 Annual returns Annual returns
Registry Oct 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2018 Change in registered office Change in registered office
Financials Jan 2, 2018 Accounts 2016 Accounts 2016
Registry Oct 16, 2017 Annual returns Annual returns
Registry Oct 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Sep 24, 2016 Annual returns Annual returns
Registry Sep 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2016 Unregistered documents Unregistered documents
Financials Jan 19, 2016 Accounts 2014 Accounts 2014
Registry Nov 5, 2015 Annual returns Annual returns
Registry Nov 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2015 Unregistered documents Unregistered documents
Registry Oct 13, 2015 Unregistered documents 3014... Unregistered documents 3014...
Registry Jul 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 17, 2015 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, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2983... Notification of changes amongst directors or company secretary or in the representation of a company 2983...
Registry Jul 17, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 14, 2015 Unregistered documents Unregistered documents
Registry Jul 10, 2015 Draft terms of merger Draft terms of merger
Registry Jul 10, 2015 Other filings Other filings
Registry Jul 8, 2015 Company becomes a single member company Company becomes a single member company
Registry Jul 8, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 4, 2014 Accounts Accounts
Registry Oct 9, 2014 Unregistered documents Unregistered documents
Registry Oct 9, 2014 Annual returns Annual returns
Registry Oct 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2013 Accounts Accounts
Registry Oct 21, 2013 Unregistered documents Unregistered documents
Registry Sep 19, 2013 Annual returns Annual returns
Registry Sep 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2013 Unregistered documents Unregistered documents
Registry Oct 4, 2012 Annual returns Annual returns
Registry Oct 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2012 Accounts Accounts
Registry Sep 23, 2011 Annual returns Annual returns
Registry Sep 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2011 Accounts Accounts
Registry Aug 3, 2011 Unregistered documents Unregistered documents
Registry May 18, 2011 Updated m & a Updated m & a
Registry May 18, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry May 18, 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 May 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry May 18, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 18, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2010 Annual returns Annual returns
Registry Sep 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2010 Accounts Accounts
Financials Jan 25, 2010 Accounts 2435... Accounts 2435...
Registry Sep 18, 2009 Annual returns Annual returns
Registry Sep 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 14, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 2009 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, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2359... Notification of changes amongst directors or company secretary or in the representation of a company 2359...
Registry Jan 14, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 14, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 16, 2008 Accounts Accounts
Registry Oct 1, 2008 Annual returns Annual returns
Registry Oct 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 29, 2008 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 Sep 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 10, 2008 Alterations to the memo and articles Alterations to the memo and articles

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