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Dato Capital Malta

Tre Chiese 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

Financials

Details

Company type Limited Company
Universal Entity Code9480-6395-5760-5603
Record last updated Monday, January 15, 2024 9:00:09 PM UTC
Official Address 78 Converted To p Comm Balzan

Charts

Visits

TRE CHIESE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 2, 2007 Other filings Other filings
Registry Feb 2, 2007 Unregistered documents Unregistered documents
Registry Oct 31, 2006 Unregistered documents 2211... Unregistered documents 2211...
Registry Oct 24, 2006 Deed of conversion Deed of conversion
Registry Oct 24, 2006 Other filings Other filings
Registry Oct 6, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 6, 2006 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 6, 2006 Return of allotments Return of allotments
Registry Sep 14, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2006 Accounts Accounts
Financials Dec 27, 2005 Accounts Accounts
Registry Aug 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2005 Accounts Accounts
Registry Jan 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 18, 2002 Accounting reference period Accounting reference period
Registry Jul 2, 2002 Unregistered documents Unregistered documents
Registry Jun 20, 2002 Reduction in authorised share capital Reduction in authorised share capital
Registry May 30, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 30, 2002 Increase in capital Increase in capital
Registry May 30, 2002 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 30, 2002 Return of allotments Return of allotments
Registry May 8, 2002 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women

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