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Kinanis Fiduciaries Ltd

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Reports

Extended Company Report with Annual Accounts  KINANIS FIDUCIARIES LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Global Intermediary ID 9ZKG1J.00000.SP.470
Universal Entity Code5323-9776-5603-8507
Record last updated Saturday, May 31, 2025 3:11:51 AM UTC
Official Address 20 Suite, The Penthouse, Th Floor, Ewropa Business Centre Birkirkara
There are 300 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

KINANIS FIDUCIARIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-112020-12020-22021-122022-42022-62022-102023-82023-122024-12024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-32025-6012345

Searches

KINANIS FIDUCIARIES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 22, 2025 Annual returns Annual returns
Registry Apr 22, 2025 Annual returns Annual returns
Registry Apr 22, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2022 Annual returns Annual returns
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 Aug 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 26, 2021 Annual returns Annual returns
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 returns Annual returns
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 Aug 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jan 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2019 Annual returns Annual returns
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 20, 2018 Annual returns Annual returns
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
Registry Nov 8, 2017 Annual returns Annual returns
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 Jan 26, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 26, 2017 Annual returns Annual returns
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
Registry Oct 18, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Mar 21, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2016 Annual returns Annual returns
Registry Oct 8, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 8, 2015 Alterations to the memo and articles Alterations to the memo 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 Sep 25, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 28, 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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2015 Annual returns Annual returns
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
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