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Tcv Management And Trust Services LTD

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Reports

Extended Company Report with Annual AccountsTCV MANAGEMENT AND TRUST SERVICES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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 Code5941-6516-3858-7412
Record last updated Friday, April 25, 2025 2:04:18 PM UTC
Official Address Palazzo Pietro Stiges, Strait Street, 103 Valletta
There are 378 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TCV MANAGEMENT AND TRUST SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92020-12020-22020-42020-112021-12021-22021-112022-52022-62022-102023-12023-42023-62024-62024-92025-12025-22025-40123

Searches

TCV MANAGEMENT AND TRUST SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-102022-501
Document Type Publication date Download link
Financials Apr 25, 2025 Annual accounts Annual accounts
Registry Apr 25, 2025 Annual returns Annual returns
Registry Apr 25, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2024 Annual accounts Annual accounts
Registry Jun 17, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2024 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 1, 2024 Annual returns Annual returns
Financials Nov 3, 2023 Accounts Accounts
Registry Jan 11, 2023 Annual returns Annual returns
Registry Jan 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 8, 2022 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 4, 2022 Company becomes a single member company Company becomes a single member company
Registry Aug 4, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 4, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 4, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 6, 2022 Accounts Accounts
Registry Mar 17, 2022 Annual returns Annual returns
Registry Mar 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 22, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2021 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 Jul 22, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 17, 2021 Accounts Accounts
Registry Dec 15, 2020 Annual returns Annual returns
Registry Dec 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2020 Accounts Accounts
Registry Dec 11, 2019 Annual returns Annual returns
Registry Dec 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2019 Annual returns Annual returns
Registry Oct 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2019 Accounts Accounts
Registry Dec 12, 2018 Annual returns Annual returns
Registry Dec 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 2018 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 28, 2018 Accounts Accounts
Registry Aug 4, 2018 Annual returns Annual returns
Registry Aug 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2018 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 Dec 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 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 Dec 27, 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 Oct 28, 2017 Accounts Accounts
Registry Dec 6, 2016 Annual returns Annual returns
Registry Dec 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2016 Accounts 2015 Accounts 2015
Registry May 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 23, 2016 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 29, 2016 Increase in issued share capital Increase in issued share capital
Registry Apr 29, 2016 Return of allotments Return of allotments
Registry Apr 29, 2016 Unregistered documents Unregistered documents
Registry Apr 29, 2016 Increase in authorised share capital Increase in authorised share capital
Registry Apr 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 2016 Transfer/transmission of shares 3090... Transfer/transmission of shares 3090...
Registry Apr 29, 2016 Updated m & a Updated m & a
Registry Apr 29, 2016 Updated m & a Updated m & a
Registry Apr 29, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 29, 2016 Updated memorandum & articles of association 3090... Updated memorandum & articles of association 3090...
Registry Dec 10, 2015 Annual returns Annual returns
Registry Dec 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2015 Accounts Accounts
Registry Dec 16, 2014 Annual returns Annual returns
Financials Dec 16, 2014 Accounts Accounts
Registry Dec 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 23, 2014 Accounts Accounts
Registry Dec 6, 2013 Annual returns Annual returns
Registry Dec 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2013 Accounts Accounts
Registry Dec 5, 2012 Annual returns Annual returns
Registry Dec 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2012 Accounts Accounts
Registry Jan 17, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 17, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 16, 2011 Annual returns Annual returns
Registry Dec 16, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 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 Dec 16, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 2, 2011 Change in registered office Change in registered office
Financials Jun 10, 2011 Accounts Accounts
Registry Dec 6, 2010 Annual returns Annual returns
Registry Dec 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2010 Accounts Accounts
Registry Dec 21, 2009 Annual returns Annual returns
Registry Dec 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2009 Unregistered documents Unregistered documents
Financials Jun 2, 2009 Accounts Accounts
Registry Feb 20, 2009 Annual returns Annual returns
Registry Feb 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2008 Accounts Accounts
Registry Dec 4, 2007 Annual returns Annual returns
Registry Dec 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2007 Accounts Accounts
Registry Feb 14, 2007 Removal of auditor Removal of auditor
Registry Dec 6, 2006 Annual returns Annual returns
Registry Dec 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors

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