Sovereign Trust (Malta) Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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
Global Intermediary ID ZKAMXX.00000.SP.470
Universal Entity Code7018-1965-5713-5557
Record last updated Saturday, April 26, 2025 11:19:42 AM UTC
Official Address Level, St. Julian's Business Centre Elia Zammit Street, 5 San Ġiljan
There are 573 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SOVEREIGN TRUST (MALTA) LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-22020-62020-102020-112021-12021-22021-32021-42021-82021-92021-112021-122022-12022-22022-42022-62022-82022-102022-122023-42023-72023-92023-112024-12024-32024-52024-82024-102024-122025-22025-42025-62025-82025-102025-122026-22026-401234567891011121314151617

Searches

SOVEREIGN TRUST (MALTA) LIMITED (Malta)Searches ©2026 https://en.datocapital.com2016-12018-12019-82021-42021-122022-12022-72022-102024-82025-100123
Type Published Filing PDF
Registry Apr 11, 2025 Annual returns ⤓ PDF
Registry Apr 11, 2025 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Nov 21, 2024 Annual accounts 2024 ⤓ PDF
Registry Aug 14, 2024 Changes in company directors/sec./reps. ⤓ PDF
Registry Aug 14, 2024 Annual returns ⤓ PDF
Registry Aug 14, 2024 Annual return of shareholders and directors ⤓ PDF
Registry Aug 14, 2024 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Jan 18, 2024 Changes in company directors/sec./reps. ⤓ PDF
Registry Jan 6, 2024 Alterations to the memo and articles ⤓ PDF
Registry Nov 1, 2023 Changes in company directors/sec./reps. ⤓ PDF
Registry Nov 1, 2023 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Oct 24, 2023 Transfer/transmission of shares ⤓ PDF
Financials ℹ Oct 16, 2023 Accounts ⤓ PDF
Registry Oct 4, 2023 Unregistered documents ⤓ PDF
Registry Apr 25, 2023 Annual returns ⤓ PDF
Registry Apr 25, 2023 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Sep 13, 2022 Accounts ⤓ PDF
Registry Aug 8, 2022 Unregistered documents ⤓ PDF
Registry Jul 19, 2022 Unregistered documents 4195... ⤓ PDF
Registry Jun 25, 2022 Unregistered documents ⤓ PDF
Registry May 19, 2022 Annual returns ⤓ PDF
Registry May 19, 2022 Annual return of shareholders and directors ⤓ PDF
Registry Dec 11, 2021 Unregistered documents ⤓ PDF
Financials ℹ Sep 2, 2021 Accounts ⤓ PDF
Registry Jun 24, 2021 Unregistered documents ⤓ PDF
Registry Jun 19, 2021 Unregistered documents 3970... ⤓ PDF
Registry May 29, 2021 Annual returns ⤓ PDF
Registry May 29, 2021 Annual return of shareholders and directors ⤓ PDF
Registry Nov 16, 2020 Change in registered office ⤓ PDF
Financials ℹ Nov 3, 2020 Accounts ⤓ PDF
Registry Oct 17, 2020 Unregistered documents ⤓ PDF
Registry Mar 30, 2020 Annual returns ⤓ PDF
Registry Mar 30, 2020 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Sep 6, 2019 Accounts ⤓ PDF
Registry Apr 8, 2019 Annual returns ⤓ PDF
Registry Apr 8, 2019 Annual return of shareholders and directors ⤓ PDF
Registry Feb 26, 2019 Changes in company directors/sec./reps. ⤓ PDF
Registry Feb 26, 2019 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Financials ℹ Sep 24, 2018 Accounts ⤓ PDF
Registry Apr 19, 2018 Annual returns ⤓ PDF
Registry Apr 19, 2018 Annual return of shareholders and directors ⤓ PDF
Registry Nov 3, 2017 Changes in company directors/sec./reps. ⤓ PDF
Registry Nov 3, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Financials ℹ Sep 22, 2017 Accounts ⤓ PDF
Registry Sep 13, 2017 Unregistered documents ⤓ PDF
Registry Jul 18, 2017 Changes in company directors/sec./reps. ⤓ PDF
Registry Jul 18, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Apr 13, 2017 Annual returns ⤓ PDF
Registry Apr 13, 2017 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Oct 5, 2016 Accounts 2016 ⤓ PDF
Registry May 2, 2016 Annual returns ⤓ PDF
Registry May 2, 2016 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Nov 19, 2015 Accounts 2015 ⤓ PDF
Registry Sep 28, 2015 Alterations to the memo and articles ⤓ PDF
Registry Sep 28, 2015 Alterations to the memorandum and articles ⤓ PDF
Registry Jun 15, 2015 Annual returns ⤓ PDF
Registry Jun 15, 2015 Annual return of shareholders and directors ⤓ PDF
Registry Dec 29, 2014 Unregistered documents ⤓ PDF
Financials ℹ Dec 29, 2014 Accounts ⤓ PDF
Registry Dec 29, 2014 Alterations to the memo and articles ⤓ PDF
Registry Dec 29, 2014 Unregistered documents ⤓ PDF
Registry Dec 29, 2014 Alterations to the memorandum and articles ⤓ PDF
Registry Aug 13, 2014 Unregistered documents ⤓ PDF
Registry Jun 6, 2014 Company becomes a single member company ⤓ PDF
Registry Jun 6, 2014 Transfer/transmission of shares ⤓ PDF
Registry Jun 6, 2014 Alterations to the memo and articles ⤓ PDF
Registry Jun 6, 2014 Alterations to the memorandum and articles ⤓ PDF
Registry Apr 15, 2014 Unregistered documents ⤓ PDF
Financials ℹ Apr 15, 2014 Extension of accounts laying period ⤓ PDF
Registry Apr 15, 2014 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Financials ℹ Dec 5, 2013 Accounts ⤓ PDF
Financials ℹ Jul 4, 2013 Accounts 2756... ⤓ PDF
Registry May 24, 2013 Annual returns ⤓ PDF
Registry May 24, 2013 Annual return of shareholders and directors ⤓ PDF
Registry May 17, 2013 Removal of auditor ⤓ PDF
Registry Apr 23, 2013 Change in registered office ⤓ PDF
Registry Apr 3, 2013 Change amongst company secretary ⤓ PDF
Registry Feb 27, 2013 Changes in company directors/sec./reps. ⤓ PDF
Registry Feb 27, 2013 Notification of changes amongst directors ⤓ PDF
Registry Feb 27, 2013 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Feb 25, 2013 Changes in company directors/sec./reps. ⤓ PDF
Registry Feb 25, 2013 Changes in company directors/sec./reps. ⤓ PDF
Registry Feb 25, 2013 Notification of changes amongst directors ⤓ PDF
Registry Feb 25, 2013 Notification of changes amongst directors ⤓ PDF
Registry Feb 25, 2013 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Feb 25, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2720... ⤓ PDF
Registry Apr 4, 2012 Annual returns ⤓ PDF
Registry Apr 4, 2012 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Mar 9, 2012 Accounts ⤓ PDF
Registry Nov 9, 2011 Change amongst company secretary ⤓ PDF
Registry Nov 9, 2011 Changes in company directors/sec./reps. ⤓ PDF
Registry Nov 9, 2011 Notification of changes amongst directors ⤓ PDF
Registry Nov 9, 2011 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Apr 19, 2011 Annual returns ⤓ PDF
Registry Apr 19, 2011 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Oct 27, 2010 Accounts ⤓ PDF
Registry Apr 13, 2010 Annual returns ⤓ PDF
Registry Apr 13, 2010 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Feb 3, 2010 Accounts ⤓ PDF
Registry Oct 16, 2009 Changes in company directors/sec./reps. ⤓ PDF