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Dato Capital Malta

Pi Trustees LTD

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
Universal Entity Code4296-6041-1026-8912
Record last updated Wednesday, March 19, 2025 5:20:18 AM UTC
Official Address Second Floor, Europa Centre St. Anne Street Floriana
There are 80 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

PI TRUSTEES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-102020-62020-112021-52021-102023-12024-62025-32025-401234
Document Type Publication date Download link
Registry Feb 24, 2021 Other filings Other filings
Registry Feb 23, 2021 Other filings 2291... Other filings 2291...
Registry Feb 23, 2021 Other filings Other filings
Registry Oct 16, 2020 Declaration of solvency Declaration of solvency
Registry Oct 16, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 16, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2020 Accounts Accounts
Financials Nov 7, 2019 Accounts 3611... Accounts 3611...
Registry Oct 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 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 Apr 2, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3500... Notification of changes amongst directors or company secretary or in the representation of a company 3500...
Registry Oct 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2018 Accounts Accounts
Registry Jan 22, 2018 Unregistered documents Unregistered documents
Registry Jan 22, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2017 Accounts Accounts
Registry Jun 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 5, 2017 Company becomes a single member company Company becomes a single member company
Registry Jun 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 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 Aug 2, 2016 Accounts 2015 Accounts 2015
Registry Apr 4, 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 Jan 25, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 25, 2016 Return of allotments Return of allotments
Registry Jan 25, 2016 Unregistered documents Unregistered documents
Registry Nov 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 13, 2015 Accounts Accounts
Registry Mar 10, 2015 Unregistered documents Unregistered documents
Registry Mar 10, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2014 Unregistered documents Unregistered documents
Financials Jul 14, 2014 Accounts Accounts
Registry Dec 10, 2013 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 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2013 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 Aug 20, 2013 Accounts Accounts
Registry Jul 12, 2013 Unregistered documents Unregistered documents
Registry Nov 21, 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 Nov 21, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 21, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2012 Accounts Accounts
Registry Feb 15, 2012 Removal of auditor Removal of auditor
Registry Nov 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2011 Accounts Accounts
Registry Jun 6, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2010 Accounts Accounts
Registry Jun 8, 2010 Change amongst company secretary Change amongst company secretary
Registry Nov 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2009 Accounts Accounts
Registry Jun 30, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 20, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 20, 2009 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 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2008 Accounts Accounts
Registry Jul 10, 2008 Removal of auditor Removal of auditor
Registry May 5, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 7, 2008 Change amongst representation Change amongst representation
Registry Apr 7, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 19, 2007 Accounts Accounts
Registry Nov 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2007 Unregistered documents Unregistered documents
Registry Jun 4, 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 Jun 4, 2007 Change amongst company secretary Change amongst company secretary
Registry Jun 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 12, 2007 Accounts Accounts
Registry Nov 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 16, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2005 Unregistered documents Unregistered documents
Financials Oct 28, 2005 Accounts Accounts
Financials Feb 3, 2005 Accounts 2096... Accounts 2096...
Registry Feb 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2004 Accounts Accounts
Registry Sep 11, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2003 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry May 2, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 2, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry May 2, 2003 Transfer/transmission of shares 2055... Transfer/transmission of shares 2055...
Registry Jan 29, 2002 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jan 29, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 5, 2001 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Oct 5, 2001 Unregistered documents Unregistered documents
Registry Oct 5, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Oct 5, 2001 Unregistered documents Unregistered documents

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