Dato Capital Malta

Mandaris Trustees (Malta) Ltd

View details as a director

Reports

Extended Company Report with Annual Accounts  MANDARIS TRUSTEES (MALTA) LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Global Intermediary ID 4R61EG.99999.SL.470
Universal Entity Code3960-7539-6333-0816
Record last updated Wednesday, October 8, 2025 11:21:45 AM UTC
Official Address Forni Complex 1e, Level, Pinto Wharf, Valletta Waterfront, 2 Floriana
There are 12 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

MANDARIS TRUSTEES (MALTA) LTD (Malta)Page visits ©2026 https://en.datocapital.com2017-102018-102018-112018-122019-12019-32019-42019-72019-92019-102019-112020-12020-22020-62020-72020-102020-122021-12021-22021-32021-42021-62021-102022-12022-32022-92022-112023-12023-32023-72023-102024-12024-32024-52024-72024-92024-112025-12025-32025-52025-82025-102025-122026-22026-40123456789101112

Searches

MANDARIS TRUSTEES (MALTA) LTD (Malta)Searches ©2026 https://en.datocapital.com2026-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 6, 2025 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 20, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 20, 2025 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 Apr 26, 2025 Annual accounts 2023 Annual accounts 2023
Registry Oct 8, 2024 Annual returns Annual returns
Registry Oct 8, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2024 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 3, 2024 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, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 12, 2024 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, 2024 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, 2024 Removal of auditor Removal of auditor
Registry Nov 28, 2023 Annual returns Annual returns
Registry Nov 24, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 18, 2023 Unregistered documents Unregistered documents
Financials Sep 13, 2023 Accounts Accounts
Registry May 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 26, 2023 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 19, 2022 Annual returns Annual returns
Registry Nov 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2022 Accounts Accounts
Registry Jan 28, 2022 Unregistered documents Unregistered documents
Financials Jan 26, 2022 Accounts Accounts
Financials Jan 26, 2022 Accounts Accounts
Registry Nov 2, 2021 Annual returns Annual returns
Registry Nov 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 19, 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 Apr 26, 2021 Unregistered documents Unregistered documents
Registry Apr 14, 2021 Unregistered documents 3921... Unregistered documents 3921...
Registry Dec 11, 2020 Annual returns Annual returns
Registry Dec 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2020 Accounts Accounts
Registry Jan 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 9, 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 Dec 24, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 24, 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
Registry Oct 9, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 9, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 19, 2019 Annual returns Annual returns
Registry Sep 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2019 Accounts Accounts
Registry Apr 20, 2019 Unregistered documents Unregistered documents
Registry Apr 11, 2019 Removal of auditor Removal of auditor
Registry Oct 8, 2018 Annual returns Annual returns
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2018 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 Jul 12, 2018 Accounts Accounts
Registry Jan 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 10, 2018 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 21, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry Sep 25, 2017 Annual returns Annual returns
Registry Sep 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 24, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 2, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 2, 2017 Change in registered office Change in registered office
Registry Feb 2, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2016 Unregistered documents Unregistered documents
Registry Sep 14, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Sep 14, 2016 Unregistered documents Unregistered documents
Registry Sep 14, 2016 Six appointments: 2 companies, 2 women and 2 men,: 2 companies, 2 women and 2 men Six appointments: 2 companies, 2 women and 2 men,: 2 companies, 2 women and 2 men
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