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Dato Capital Malta

Sovereign Trust (Malta) LTD

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Reports

Extended Company Report with Annual Accounts SOVEREIGN TRUST (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 ZKAMXX.00000.SP.470
Universal Entity Code7018-1965-5713-5557
Record last updated Sunday, February 25, 2024 9:07:25 PM UTC
Official Address 5 Level, St. Julian's Business Centre Elia Zammit Street San Ġiljan
There are 558 companies registered at this street

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SOVEREIGN TRUST (MALTA) LIMITED (Malta) Page visits 2024

Searches

SOVEREIGN TRUST (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 1, 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 Oct 24, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 16, 2023 Accounts Accounts
Registry Apr 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2022 Accounts Accounts
Registry Aug 8, 2022 Unregistered documents Unregistered documents
Registry Jul 19, 2022 Unregistered documents 4195... Unregistered documents 4195...
Registry Jun 25, 2022 Unregistered documents Unregistered documents
Registry May 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2021 Unregistered documents Unregistered documents
Financials Sep 2, 2021 Accounts Accounts
Registry Jun 24, 2021 Unregistered documents Unregistered documents
Registry Jun 19, 2021 Unregistered documents 3970... Unregistered documents 3970...
Registry May 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2020 Change in registered office Change in registered office
Financials Nov 3, 2020 Accounts Accounts
Registry Oct 17, 2020 Unregistered documents Unregistered documents
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 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
Financials Sep 24, 2018 Accounts Accounts
Registry Apr 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 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
Financials Sep 22, 2017 Accounts Accounts
Registry Sep 13, 2017 Unregistered documents Unregistered documents
Registry Jul 18, 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 Apr 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2016 Accounts 2016 Accounts 2016
Registry May 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2015 Accounts 2015 Accounts 2015
Registry Sep 28, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2014 Unregistered documents Unregistered documents
Financials Dec 29, 2014 Accounts Accounts
Registry Dec 29, 2014 Unregistered documents Unregistered documents
Registry Aug 13, 2014 Unregistered documents 2876... Unregistered documents 2876...
Registry Jun 6, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 6, 2014 Company becomes a single member company Company becomes a single member company
Registry Jun 6, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 15, 2014 Unregistered documents Unregistered documents
Financials Dec 5, 2013 Accounts Accounts
Financials Jul 4, 2013 Accounts 2756... Accounts 2756...
Registry May 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2013 Removal of auditor Removal of auditor
Registry Apr 23, 2013 Change in registered office Change in registered office
Registry Apr 3, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 27, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 27, 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 Feb 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 25, 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 Feb 25, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2720... Notification of changes amongst directors or company secretary or in the representation of a company 2720...
Registry Apr 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2012 Accounts Accounts
Registry Nov 9, 2011 Change amongst company secretary Change amongst company secretary
Registry Nov 9, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 9, 2011 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 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2010 Accounts Accounts
Registry Apr 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2010 Accounts Accounts
Registry Oct 16, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 16, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 16, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 16, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 16, 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 Oct 16, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2414... Notification of changes amongst directors or company secretary or in the representation of a company 2414...
Registry Sep 3, 2009 Change amongst company secretary Change amongst company secretary
Registry Sep 3, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 3, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 3, 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 Sep 3, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2405... Notification of changes amongst directors or company secretary or in the representation of a company 2405...
Financials May 19, 2009 Accounts Accounts
Registry May 8, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 8, 2009 Change amongst company secretary Change amongst company secretary
Registry May 8, 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 May 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2008 Annual return of shareholders and directors 2317... Annual return of shareholders and directors 2317...
Registry May 12, 2008 Unregistered documents Unregistered documents
Financials Nov 29, 2007 Accounts Accounts
Financials Jul 16, 2007 Accounts 2252... Accounts 2252...
Registry May 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2006 Accounts Accounts
Registry May 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 4, 2005 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 4, 2005 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 Oct 31, 2005 Accounts Accounts
Registry Aug 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2004 Annual return of shareholders and directors 2032... Annual return of shareholders and directors 2032...
Financials Jan 23, 2004 Accounts Accounts
Financials Apr 30, 2003 Accounts 2032... Accounts 2032...
Registry Apr 30, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2002 Accounts Accounts
Registry Apr 15, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2000 Accounting reference period Accounting reference period
Registry Mar 30, 2000 Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men

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