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Dato Capital Malta

Plethora Trusts & Fiduciaries LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code6970-1233-3615-2437
Record last updated Thursday, December 5, 2024 11:44:31 PM UTC
Official Address Triq Leli Falzon, 220 Naxxar
There are 5 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

PLETHORA TRUSTS & FIDUCIARIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112020-82022-72023-42024-32024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-3012345678

Searches

PLETHORA TRUSTS & FIDUCIARIES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-301
Document Type Publication date Download link
Registry Sep 27, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 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 Oct 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2023 Annual returns Annual returns
Financials Sep 6, 2023 Accounts Accounts
Registry Jan 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2023 Annual returns Annual returns
Registry Oct 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2021 Annual returns Annual returns
Registry May 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 May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2020 Annual returns Annual returns
Financials Sep 29, 2020 Accounts Accounts
Registry Nov 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2019 Annual returns Annual returns
Financials Sep 27, 2019 Accounts Accounts
Registry Oct 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2018 Annual returns Annual returns
Financials Sep 20, 2018 Accounts Accounts
Registry Oct 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2017 Annual returns Annual returns
Registry Oct 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2017 Accounts Accounts
Registry Apr 17, 2017 Change in registered office Change in registered office
Registry Apr 17, 2017 Change in registered office Change in registered office
Registry Oct 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2016 Annual returns Annual returns
Financials Oct 1, 2016 Accounts 2015 Accounts 2015
Registry Jun 9, 2016 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, 2016 Return of allotments Return of allotments
Registry Jun 9, 2016 Unregistered documents Unregistered documents
Registry Jun 9, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Oct 23, 2015 Accounts 2014 Accounts 2014
Registry Oct 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2015 Annual returns Annual returns
Registry Oct 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2014 Annual returns Annual returns
Financials Sep 26, 2014 Accounts 2013 Accounts 2013
Registry Aug 19, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 19, 2014 Unregistered documents Unregistered documents
Registry Aug 19, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 19, 2014 Return of allotments Return of allotments
Registry Aug 19, 2014 Unregistered documents Unregistered documents
Registry Jun 9, 2014 Change in registered office Change in registered office
Registry Oct 23, 2013 Annual returns Annual returns
Registry Oct 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2013 Accounts 2012 Accounts 2012
Registry Mar 21, 2013 Alter to acctng ref. period Alter to acctng ref. period
Registry Mar 21, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 24, 2012 Annual returns Annual returns
Registry Oct 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 10, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 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 Apr 10, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2635... Notification of changes amongst directors or company secretary or in the representation of a company 2635...
Registry Apr 10, 2012 Change amongst representation Change amongst representation
Registry Apr 10, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 10, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 28, 2011 Accounts Accounts
Registry Oct 24, 2011 Annual returns Annual returns
Registry Oct 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2011 Annual returns Annual returns
Registry Aug 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2010 Accounting reference period Accounting reference period
Registry Oct 12, 2009 Unregistered documents Unregistered documents
Registry Oct 12, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 12, 2009 Unregistered documents Unregistered documents
Registry Oct 12, 2009 Four appointments: 3 men and a person Four appointments: 3 men and a person

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