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Mgi Fiduciary Services LTD

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Reports

Extended Company Report with Annual AccountsMGI FIDUCIARY SERVICES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 P7HJEZ.99999.SL.470
Universal Entity Code4369-9815-3011-8175
Record last updated Thursday, April 17, 2025 5:57:49 AM UTC
Official Address 1 Central Business Centre, Room, Level, Suite Żebbuġ
There are 299 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

MGI FIDUCIARY SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-112020-42020-52020-82021-42021-92022-42022-122023-22023-62023-102024-12024-62024-82025-22025-32025-401234

Searches

MGI FIDUCIARY SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-102016-92019-112020-112021-22022-401234
Document Type Publication date Download link
Financials Apr 16, 2025 Annual accounts Annual accounts
Registry Apr 16, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 8, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts 2022 Accounts 2022
Registry May 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2023 Annual returns Annual returns
Registry Sep 12, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 12, 2022 Alterations to the memorandum and articles 4227... Alterations to the memorandum and articles 4227...
Financials Jun 28, 2022 Accounts Accounts
Financials Jul 24, 2021 Accounts 3990... Accounts 3990...
Registry Jul 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2021 Annual returns Annual returns
Registry Jun 9, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 9, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 9, 2021 Return of allotments Return of allotments
Registry Jun 9, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 9, 2021 Report sec. 73 Report sec. 73
Registry Dec 17, 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 17, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Aug 5, 2020 Accounts Accounts
Registry May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2020 Annual returns Annual returns
Registry Jan 30, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 30, 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 21, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2019 Annual returns Annual returns
Financials May 9, 2019 Accounts Accounts
Financials Jul 30, 2018 Accounts 3391... Accounts 3391...
Financials Jul 30, 2018 Accounts Accounts
Registry Jul 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2018 Annual returns Annual returns
Registry Jun 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2017 Annual returns Annual returns
Registry May 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2016 Annual returns Annual returns
Financials Apr 5, 2016 Accounts 2015 Accounts 2015
Registry Apr 5, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 5, 2016 Return of allotments Return of allotments
Registry Apr 5, 2016 Unregistered documents Unregistered documents
Registry Apr 5, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Jun 26, 2015 Accounts Accounts
Registry Jun 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2015 Annual returns Annual returns
Registry May 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2014 Annual returns Annual returns
Financials Apr 14, 2014 Accounts Accounts
Financials Apr 14, 2014 Accounts 2838... Accounts 2838...
Registry May 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2013 Annual returns Annual returns
Financials Oct 18, 2012 Accounts Accounts
Registry Sep 24, 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 Sep 24, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2675... Notification of changes amongst directors or company secretary or in the representation of a company 2675...
Registry Sep 24, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 24, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 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 Sep 18, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 18, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 18, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2012 Annual returns Annual returns
Financials Sep 30, 2011 Accounts Accounts
Registry Sep 20, 2011 Resignation of an auditor Resignation of an auditor
Registry Sep 2, 2011 Change in registered office Change in registered office
Registry May 30, 2011 Annual returns Annual returns
Registry May 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2011 Accounts Accounts
Registry Nov 17, 2010 Resignation of an auditor Resignation of an auditor
Registry May 21, 2010 Annual returns Annual returns
Registry May 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 24, 2010 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 Feb 24, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 29, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 16, 2009 Accounts Accounts
Registry May 26, 2009 Annual returns Annual returns
Registry May 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2009 Resignation of an auditor Resignation of an auditor
Financials Feb 17, 2009 Accounts Accounts
Registry Jun 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2008 Annual returns Annual returns
Registry Apr 30, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 2008 Transfer/transmission of shares 2309... Transfer/transmission of shares 2309...
Financials Nov 9, 2007 Accounts Accounts
Registry Oct 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2007 Annual returns Annual returns
Registry Oct 8, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 8, 2007 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 8, 2007 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 8, 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 Oct 8, 2007 Notification of changes amongst directors or company secretary or in the representation of a company 2268... Notification of changes amongst directors or company secretary or in the representation of a company 2268...
Registry Oct 8, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2007 Notification of changes amongst directors Notification of changes amongst directors

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