Three Rivers Management (Malta) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	6855-5955-7688-0708
Record last updated	Saturday, March 29, 2025 6:27:41 PM UTC
Official Address	21 Office, Regent House, Bisazza Street Sliema There are 92 companies registered at this street
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Sep 29, 2014	Unregistered documents
Registry	Jun 18, 2014	Unregistered documents 2863...
Registry	Jun 12, 2014	Liquidators return
Financials	Jun 12, 2014	Accounts, scheme of distribution & auditors report
Registry	Jun 12, 2014	Other filings
Registry	Jun 12, 2014	Other filings 9678...
Financials	Oct 26, 2011	Accounts
Registry	Oct 17, 2011	Appointment of a liquidator
Registry	Oct 17, 2011	Declaration of solvency
Registry	Oct 17, 2011	Dissolution & consequential voluntary winding up
Registry	Oct 17, 2011	Unregistered documents
Registry	Jun 1, 2011	Notice of claim for extension of period allowed for laying accounts
Financials	Jan 31, 2011	Accounts
Registry	Aug 10, 2010	Notice of claim for extension of period allowed for laying accounts
Registry	Dec 7, 2009	Annual return of shareholders and directors
Registry	Oct 28, 2009	Notice of claim for extension of period allowed for laying accounts
Financials	Jan 16, 2009	Accounts
Registry	Nov 3, 2008	Annual return of shareholders and directors
Registry	Nov 13, 2007	Annual return of shareholders and directors 2276...
Registry	Oct 27, 2006	Four appointments: 2 companies and 2 men
Registry	Oct 27, 2006	Unregistered documents
Registry	Oct 27, 2006	Memorandum and articles of association
Registry	Oct 27, 2006	Unregistered documents