FINCO TRUST SERVICES LIMITED
C 13078
Registry information
- Registration number
- C 13078
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1991-09-12
- Registration date
- 1991-09-12
- Registered office
- THE BASTIONS OFFICE NO. 2 EMVIN CREMONA STREET
- Locality
- FLORIANA
- Postal code
- FRN 1281
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Trusts, funds and similar financial entities
Share capital & shareholders
- Total issued share capital
- €23,293.00
- Authorised capital
- 23,293 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- DOUBLE CEE HOLDINGSC 89767
THE BASTIONS OFFICE NO.2, FLORIANA
23,293 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. ANGELO BUHAGIAR
CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- DR. ANDREA BONELLO
4 FORT CAMBRIDGE EAST 5 FLAT 302, Triq Robert Arrigo, SLIEMA, SLM 3160
- MR. CHRISTOPHER CASAPINTA
BLOCK 13 FLAT 1361, VJAL PORTOMASO, SAN GILJAN, PTM 3000
Company secretaries · 1
- MR. JAMES BANNISTER
9, TRIQ SANT'ANTNIN, BALZAN
Representatives · 6
- MR. ANGELO BUHAGIARJudicial Representative
CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- DR. ANDREA BONELLOJudicial Representative
4 FORT CAMBRIDGE EAST 5 FLAT 302, Triq Robert Arrigo, SLIEMA, SLM 3160
- MR. CHRISTOPHER CASAPINTAJudicial Representative
BLOCK 13 FLAT 1361, VJAL PORTOMASO, SAN GILJAN, PTM 3000
- MR. ANGELO BUHAGIARLegal Representative
CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- DR. ANDREA BONELLOLegal Representative
4 FORT CAMBRIDGE EAST 5 FLAT 302, Triq Robert Arrigo, SLIEMA, SLM 3160
- MR. CHRISTOPHER CASAPINTALegal Representative
BLOCK 13 FLAT 1361, VJAL PORTOMASO, SAN GILJAN, PTM 3000
Other involved parties · 2
- ERNST & YOUNG MALTA LIMITEDAuditor
AB/26/84/96 · MSIDA
- DENASSUSSubscribers
C 16618 · THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET, · FLORIANA
Registry documents · 120 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_13078/C_13078_D00104.pdf
filed 10 Jun 2026
Annual Accounts
C_13078/C_13078_D00103.pdf
FY 2025
filed 22 May 2026
Annual Return
C_13078/C_13078_D00102.pdf
FY 2025
filed 12 Jan 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_13078/C_13078_D00101.pdf
filed 12 Sept 2025
Annual Accounts
C_13078/C_13078_D00100.pdf
FY 2024
filed 26 Aug 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_13078/C_13078_D0099.pdf
filed 10 Jul 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_13078/C_13078_D0098.pdf
filed 17 May 2025
Annual Return
C_13078/C_13078_D0097.pdf
FY 2024
filed 18 Sept 2024