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Dato Capital Malta

Tre Mari Holdings LTD

Reports

Includes
  • 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 Code5956-3805-8881-2047
Record last updated Monday, June 26, 2023 11:57:46 PM UTC
Official Address Valley Mansions, Floor, Msida Valley Road, 1 Birkirkara
There are 10 companies registered at this street
Postal Code BKR 9023

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Visits

TRE MARI HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 2, 2019 Other filings Other filings
Registry Apr 1, 2019 Other filings 1461... Other filings 1461...
Registry Apr 1, 2019 Other filings Other filings
Registry Aug 1, 2018 Declaration of solvency Declaration of solvency
Registry Aug 1, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 1, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 5, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 5, 2017 Unregistered documents Unregistered documents
Registry May 5, 2017 Memorandum and articles of association Memorandum and articles of association
Registry May 5, 2017 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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