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

Kinanis Fiduciaries LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts KINANIS FIDUCIARIES LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 9ZKG1J.00000.SP.470
Universal Entity Code5323-9776-5603-8507
Record last updated Wednesday, May 1, 2024 1:13:26 AM UTC
Official Address Suite, The Penthouse, Th Floor, Ewropa Business Centre, 20 Birkirkara
There are 272 companies registered at this street

Charts

Visits

KINANIS FIDUCIARIES LIMITED (Malta) Page visits 2024

Searches

KINANIS FIDUCIARIES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2022 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 Aug 24, 2022 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 Nov 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2021 Accounts Accounts
Registry Oct 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2020 Accounts Accounts
Registry Aug 14, 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 Aug 14, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3767... Notification of changes amongst directors or company secretary or in the representation of a company 3767...
Registry Jan 14, 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 Jan 14, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3645... Notification of changes amongst directors or company secretary or in the representation of a company 3645...
Registry Oct 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2019 Accounts Accounts
Registry Jul 29, 2019 Unregistered documents Unregistered documents
Registry Oct 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2018 Change in registered office Change in registered office
Financials Aug 29, 2018 Accounts Accounts
Registry Nov 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2017 Accounts 2016 Accounts 2016
Financials Mar 16, 2017 Accounts 2015 Accounts 2015
Registry Jan 26, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 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
Financials Mar 21, 2016 Accounts 2014 Accounts 2014
Registry Mar 21, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 21, 2016 Return of allotments Return of allotments
Registry Mar 21, 2016 Unregistered documents Unregistered documents
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 25, 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 Aug 28, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2996... Notification of changes amongst directors or company secretary or in the representation of a company 2996...
Registry Jul 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2013 Unregistered documents Unregistered documents
Registry Oct 14, 2013 Unregistered documents 2784... Unregistered documents 2784...
Registry Oct 14, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 14, 2013 Unregistered documents Unregistered documents
Registry Oct 14, 2013 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD