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Dato Capital Malta

Grant Thornton Fiduciaire LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Global Intermediary ID IAAU7N.99999.SL.470
Universal Entity Code2034-0474-9266-9084
Record last updated Wednesday, May 26, 2021 6:48:56 PM UTC

Charts

Visits

Grant Thornton Fiduciaire Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-122020-22020-62020-72021-12022-52023-12023-72023-92023-102023-122024-32024-62024-82024-122025-30123

Searches

Grant Thornton Fiduciaire Limited (Malta)Searches ©2025 https://en.datocapital.com2018-42018-52018-62018-102019-52019-72021-72022-32022-72024-102024-110123
Document Type Publication date Download link
Financials Nov 19, 2020 Accounts Accounts
Registry Nov 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2019 Annual return of shareholders and directors 3600... Annual return of shareholders and directors 3600...
Registry Jul 12, 2019 Change in registered office Change in registered office
Financials May 14, 2019 Accounts Accounts
Financials May 14, 2019 Accounts 3524... Accounts 3524...
Registry Nov 28, 2018 Unregistered documents Unregistered documents
Registry Oct 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2018 Accounts Accounts
Financials Oct 6, 2018 Accounts 3423... Accounts 3423...
Registry Jan 13, 2018 Change in registered office Change in registered office
Registry Oct 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2016 Annual return of shareholders and directors 3144... Annual return of shareholders and directors 3144...
Registry Oct 14, 2016 Unregistered documents Unregistered documents
Financials May 3, 2016 Accounts 2014 Accounts 2014
Registry Nov 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2015 Unregistered documents Unregistered documents
Registry Oct 1, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 2015 Transfer/transmission of shares 3008... Transfer/transmission of shares 3008...
Registry Oct 1, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 6, 2015 Accounts Accounts
Registry Oct 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2014 Accounts Accounts
Financials Dec 9, 2013 Accounts 2800... Accounts 2800...
Registry Nov 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2012 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 Dec 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 14, 2012 Return of allotments Return of allotments
Financials Jan 5, 2012 Accounts Accounts
Registry Oct 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2011 Accounts Accounts
Registry Oct 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2009 Accounts Accounts
Registry Oct 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2009 Change in registered office Change in registered office
Registry Jan 8, 2009 Unregistered documents Unregistered documents
Financials Jan 8, 2009 Accounts Accounts
Registry Oct 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2008 Change amongst company secretary Change amongst company secretary
Financials Mar 27, 2008 Accounts Accounts
Registry Jan 15, 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 Jan 15, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2007 Transfer/transmission of shares 2254... Transfer/transmission of shares 2254...
Registry Jul 23, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2007 Transfer/transmission of shares 2254... Transfer/transmission of shares 2254...
Registry Jul 12, 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 Jul 12, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 9, 2007 Accounts Accounts
Registry Oct 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2005 Accounts Accounts
Registry Oct 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 10, 2004 Accounts Accounts
Registry Nov 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2004 Accounts Accounts
Registry Nov 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2003 Annual return of shareholders and directors 1560... Annual return of shareholders and directors 1560...
Financials Mar 3, 2003 Accounts Accounts
Registry Mar 21, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 1996 Six appointments: a person and 5 men Six appointments: a person and 5 men

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