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Dato Capital Malta

Trans Estates Ltd

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Reports

Extended Company Report with Annual Accounts  TRANS ESTATES LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code4157-6625-4652-2810
Record last updated Wednesday, April 2, 2025 8:50:34 PM UTC
Official Address Finance House, First Floor, Princess Elizabeth Street Ta’ Xbiex
There are 28 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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TRANS ESTATES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12024-62024-112025-12025-22025-42025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 11, 2016 Unregistered documents Unregistered documents
Registry Jul 11, 2016 Unregistered documents 3112... Unregistered documents 3112...
Registry Jul 11, 2016 Other filings Other filings
Registry Jul 4, 2016 Liquidators return Liquidators return
Financials Jul 4, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 4, 2016 Other filings Other filings
Registry Jul 4, 2016 Other filings 1166... Other filings 1166...
Registry Nov 2, 2011 Change in registered office Change in registered office
Registry Oct 19, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 19, 2010 Declaration of solvency Declaration of solvency
Registry Oct 19, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 19, 2010 Unregistered documents Unregistered documents
Financials Sep 24, 2009 Accounts Accounts
Registry Nov 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2008 Annual return of shareholders and directors 2313... Annual return of shareholders and directors 2313...
Registry May 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2006 Accounts Accounts
Financials Dec 12, 2005 Accounts 2155... Accounts 2155...
Registry Oct 31, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2005 Annual return of shareholders and directors 2132... Annual return of shareholders and directors 2132...
Registry Feb 14, 2005 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 Feb 14, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 9, 2004 Return of allotments Return of allotments
Registry Dec 9, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 9, 2004 Change amongst company secretary Change amongst company secretary
Registry Oct 16, 2003 Nine appointments: 5 companies and 4 men Nine appointments: 5 companies and 4 men
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