CSB TRUSTEES & FIDUCIARIES LIMITED
C 40390
Registry information
- Registration number
- C 40390
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2006-12-21
- Registration date
- 2006-12-21
- Registered office
- LEVEL 3, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR,
- Locality
- BIRKIRKARA
- Postal code
- BKR 4013
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Trusts, funds and similar financial entities
Share capital & shareholders
- Total issued share capital
- €15,000.00
- Authorised capital
- 15,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- CSB HOLDINGSC 40705
Level 3 Tower Business Centre, Tower Street, BIRKIRKARA
15,000 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 4
- MR. JEAN CLAUDE CARDONA
UPWIND,VJAL DE PAULE,, BALZAN, BZN9022
- MR. MICHAEL J. ZAMMIT
203, FLAT 2, TRIQ IT- TORRI, SLIEMA, SLM 1602
- MR. Roger Strickland
9, VILLA STA. MARGERITA,FLAT 2, TRIQ L-ILQUGH,, SWIEQI, SWQ 3421
- DR. KYLE MERCIECA SCERRI
41 HIGHFIELD FL 7, TRIQ FRANCIS ATTARD, NAXXAR, NXR 1170
Company secretaries · 1
- MR. BJORN PACE
83, IL-KENN, TRIQ IL- PARROCCA, IMQABBA, MQB 1514
Representatives · 8
- MR. JEAN CLAUDE CARDONAJudicial Representative
UPWIND,VJAL DE PAULE,, BALZAN, BZN9022
- MR. Roger StricklandJudicial Representative
9, VILLA STA. MARGERITA,FLAT 2, TRIQ L-ILQUGH,, SWIEQI, SWQ 3421
- MR. MICHAEL J. ZAMMITJudicial Representative
203, FLAT 2, TRIQ IT- TORRI, SLIEMA, SLM 1602
- DR. KYLE MERCIECA SCERRIJudicial Representative
41 HIGHFIELD FL 7, TRIQ FRANCIS ATTARD, NAXXAR, NXR 1170
- MR. JEAN CLAUDE CARDONALegal Representative
UPWIND,VJAL DE PAULE,, BALZAN, BZN9022
- MR. Roger StricklandLegal Representative
9, VILLA STA. MARGERITA,FLAT 2, TRIQ L-ILQUGH,, SWIEQI, SWQ 3421
- MR. MICHAEL J. ZAMMITLegal Representative
203, FLAT 2, TRIQ IT- TORRI, SLIEMA, SLM 1602
- DR. KYLE MERCIECA SCERRILegal Representative
41 HIGHFIELD FL 7, TRIQ FRANCIS ATTARD, NAXXAR, NXR 1170
Other involved parties · 2
- CORE AUDIT & ASSURANCE LTD.Auditor
AB/2/21/02
- CSB HOLDINGSSubscribers
C 40705 · Level 3 Tower Business Centre, Tower Street · BIRKIRKARA
Registry documents · 72 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_40390/C_40390_D0066.pdf
filed 24 Aug 2026
Annual Accounts
C_40390/C_40390_D0065.pdf
FY 2025
filed 11 Aug 2026
Annual Return
C_40390/C_40390_D0064.pdf
FY 2025
filed 13 Mar 2026
Annual Accounts
C_40390/C_40390_D0063.pdf
FY 2024
filed 4 Dec 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_40390/C_40390_D0062.pdf
filed 17 May 2025
Annual Return
C_40390/C_40390_D0061.pdf
FY 2024
filed 27 Jan 2025
Annual Accounts
C_40390/C_40390_D0060.pdf
FY 2023
filed 27 Jan 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_40390/C_40390_D0059.pdf
filed 29 Jul 2024