Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

L&Td Fiduciaries LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsL&TD FIDUCIARIES LTD Extended Company Report with Annual Accounts PDFIncludes 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
Universal Entity Code3573-1804-2071-3780
Record last updated Saturday, January 4, 2025 8:49:31 AM UTC
Official Address Lofaro Tanti-Dougall Law Firm, A/1, Archbishop Street, 91 Valletta
There are 24 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

L&TD FIDUCIARIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22024-12024-42024-62024-72024-82024-92024-102024-112024-122025-12025-22025-301234567891011
Document Type Publication date Download link
Registry Oct 28, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 28, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 6, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 6, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 19, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 19, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 19, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 23, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 23, 2023 Declaration of solvency Declaration of solvency
Registry Jan 23, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 23, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 17, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Jul 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2022 Annual returns Annual returns
Registry Jul 28, 2022 Annual returns Annual returns
Registry Jul 28, 2022 Annual returns Annual returns
Registry Jul 28, 2022 Annual returns Annual returns
Registry Jul 28, 2022 Annual returns Annual returns
Registry Jul 28, 2022 Annual returns Annual returns
Registry Jul 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2022 Accounts Accounts
Financials May 12, 2022 Accounts Accounts
Financials May 12, 2022 Accounts Accounts
Financials May 12, 2022 Accounts Accounts
Financials May 12, 2022 Accounts Accounts
Financials May 12, 2022 Accounts Accounts
Financials May 12, 2022 Accounts Accounts
Financials May 12, 2022 Accounts Accounts
Financials May 12, 2022 Accounts Accounts
Registry Jan 31, 2022 Removal of auditor Removal of auditor
Registry Feb 11, 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 Feb 11, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2016 Annual returns Annual returns
Registry Jan 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2015 Annual returns Annual returns
Registry Jan 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2013 Annual return of shareholders and directors 2790... Annual return of shareholders and directors 2790...
Registry Nov 4, 2013 Annual returns Annual returns
Financials Apr 29, 2013 Accounts Accounts
Financials Feb 18, 2013 Accounts 2718... Accounts 2718...
Registry Dec 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2012 Annual returns Annual returns
Registry Sep 17, 2012 Unregistered documents Unregistered documents
Registry Jan 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2012 Annual returns Annual returns
Registry Nov 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2010 Annual returns Annual returns
Registry Oct 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2009 Annual returns Annual returns
Registry Nov 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2008 Annual returns Annual returns
Registry Oct 31, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2007 Annual returns Annual returns
Registry Nov 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2006 Annual returns Annual returns
Registry May 25, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 25, 2006 Alterations to the memo and articles Alterations to the memo and articles
Financials Dec 15, 2005 Accounts Accounts
Financials Dec 15, 2005 Accounts Accounts
Registry Nov 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2005 Annual returns Annual returns
Registry Feb 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2005 Annual returns Annual returns
Registry Aug 16, 2004 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 Aug 16, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2004 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Aug 16, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 16, 2004 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 Aug 16, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2004 Annual returns Annual returns
Financials Jul 6, 2004 Accounts Accounts
Registry Nov 13, 2003 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 13, 2003 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 13, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 13, 2003 Return of allotments Return of allotments
Registry Nov 13, 2003 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 17, 2001 Unregistered documents Unregistered documents
Registry Oct 17, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Oct 17, 2001 Unregistered documents Unregistered documents
Registry Oct 17, 2001 Four appointments: 3 men and a person Four appointments: 3 men and a person

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD