Trans World International Trading Overseas Company 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	6438-1957-4157-2035
Record last updated	Friday, December 13, 2024 9:24:56 PM UTC
Official Address	Betty's Court No., Gwielaq Street, 5 Swieqi
Locality	Swieqi
Region	San Ġiljan, Saint Julian's

Document Type	Publication date	Download link
Registry	Jul 6, 2011	Unregistered documents
Registry	Apr 6, 2011	Unregistered documents 2542...
Registry	Mar 29, 2011	Liquidators return
Financials	Mar 29, 2011	Accounts, scheme of distribution & auditors report
Registry	Mar 29, 2011	Other filings
Registry	Mar 29, 2011	Other filings 7144...
Registry	Nov 22, 2010	Notice of appointment of liquidator
Registry	Nov 22, 2010	Declaration of solvency
Registry	Nov 22, 2010	Dissolution & consequential voluntary winding up
Financials	Mar 12, 2010	Accounts
Registry	Mar 10, 2010	Annual return of shareholders and directors
Financials	Mar 5, 2009	Accounts
Registry	Feb 25, 2009	Annual return of shareholders and directors
Registry	Mar 3, 2008	Annual return of shareholders and directors 2298...
Financials	Dec 4, 2007	Accounts
Registry	Jun 5, 2007	Annual return of shareholders and directors
Registry	Dec 21, 2006	Annual return of shareholders and directors
Financials	Dec 11, 2006	Accounts
Registry	May 13, 2002	Annual return of shareholders and directors
Financials	May 13, 2002	Accounts
Financials	Mar 12, 2001	Accounts 1869...
Financials	Mar 12, 2001	Accounts
Registry	Feb 7, 1997	Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men