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FIDUCIA TRUSTEES LIMITED

C 45695

Registry information

Registration number
C 45695
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2008-11-27
Registration date
2008-11-27
Registered office
35
Locality
VALLETTA
Postal code
VLT 1434
Country / jurisdiction
Malta · MT
Area of activity
No Activity

Financial services licences (MFSA)

  • Trustees and/or Mandataries and/or Administrators

    Trustees & Fiduciaries

    Licence Authorised
    First recorded
    6 Oct 2026 (when we started tracking the register)

Source: MFSA Financial Services Register, last checked 6 Oct 2026.

Share capital & shareholders

Total issued share capital
€300.00
Authorised capital
300 ordinary shares at EUR 100.0 each
Shareholders of record
1
  • MR. DAVIDE VERGA

    EVA BEACH 21/52 MOO 2, SOI SALIKA,T RAWAI, A. MUANG,, PHUKET

    300 ordinary shares at EUR 100.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. KURT HYZLER

    86, TRIQ ANICI, QORMI, QRM 2012

  • MR. DAVIDE VERGA

    EVA BEACH 21/52 MOO 2, SOI SALIKA,T RAWAI, A. MUANG,, PHUKET, 83130

  • DR. ANDREW J. ZAMMIT

    97, TRIQ IL- FORN, LIJA, LJA 1201

Company secretaries · 2

  • DR. ANDREW J. ZAMMIT

    97, TRIQ IL- FORN, LIJA, LJA 1201

  • MR. KURT HYZLER

    86, TRIQ ANICI, QORMI, QRM 2012

Representatives · 6

  • MR. KURT HYZLERJudicial Representative

    86, TRIQ ANICI, QORMI, QRM 2012

  • MR. DAVIDE VERGAJudicial Representative

    EVA BEACH 21/52 MOO 2, SOI SALIKA,T RAWAI, A. MUANG,, PHUKET, 83130

  • DR. ANDREW J. ZAMMITJudicial Representative

    97, TRIQ IL- FORN, LIJA, LJA 1201

  • MR. KURT HYZLERLegal Representative

    86, TRIQ ANICI, QORMI, QRM 2012

  • MR. DAVIDE VERGALegal Representative

    EVA BEACH 21/52 MOO 2, SOI SALIKA,T RAWAI, A. MUANG,, PHUKET, 83130

  • DR. ANDREW J. ZAMMITLegal Representative

    97, TRIQ IL- FORN, LIJA, LJA 1201

Other involved parties · 2

  • Zampa Partners Assurance LimitedAuditor

    AB/2/14/11 · MOSTA

  • MR. DAVIDE VERGASubscribers

    EVA BEACH 21/52 MOO 2, SOI SALIKA,T RAWAI, A. MUANG, · PHUKET

Registry documents · 68 filed

  • Annual Return

    C_45695/C_45695_D0061.pdf

    FY 2025

    filed 14 Aug 2026

  • Alterations to the Memorandum and Articles

    C_45695/C_45695_D0060.pdf

    filed 3 Jul 2026

  • Company becomes a Single Member Company

    C_45695/C_45695_D0059.pdf

    filed 3 Jul 2026

  • Transfer/Transmission of Shares

    C_45695/C_45695_D0058.pdf

    filed 3 Jul 2026

  • Annual Accounts

    C_45695/C_45695_D0057.pdf

    FY 2024

    filed 17 Jul 2025

  • Annual Return

    C_45695/C_45695_D0056.pdf

    FY 2024

    filed 3 Mar 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_45695/C_45695_D0055.pdf

    filed 6 Jan 2025

  • Annual Accounts

    C_45695/C_45695_D0054.pdf

    FY 2023

    filed 23 Dec 2024

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