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Dato Capital Malta

Treasury Development Co. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code9048-9915-8509-3645
Record last updated Sunday, April 20, 2025 5:53:17 AM UTC
Official Address Cornerline, Dun Karm Street Birkirkara
There are 84 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TREASURY DEVELOPMENT CO. LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-92022-22022-32022-52022-72023-12023-112024-42024-62024-82024-102025-4012

Searches

TREASURY DEVELOPMENT CO. LTD. (Malta)Searches ©2025 https://en.datocapital.com2016-82023-1101
Document Type Publication date Download link
Registry Mar 14, 2023 Other filings Other filings
Registry Mar 14, 2023 Other filings 2537... Other filings 2537...
Registry Jun 23, 2020 Unregistered documents Unregistered documents
Financials Feb 14, 2019 Accounts Accounts
Registry Feb 14, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 14, 2019 Declaration of solvency Declaration of solvency
Registry Feb 14, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts Accounts
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 9, 2017 Transfer/transmission of shares 3185... Transfer/transmission of shares 3185...
Financials Nov 1, 2016 Accounts 2015 Accounts 2015
Registry Apr 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2015 Accounts Accounts
Registry Apr 10, 2015 Change in registered office Change in registered office
Registry Apr 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2015 Accounts Accounts
Registry Feb 16, 2015 Change amongst company secretary Change amongst company secretary
Registry Oct 20, 2014 Change amongst company secretary 2896... Change amongst company secretary 2896...
Registry Apr 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2013 Accounts Accounts
Registry Apr 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2012 Accounts Accounts
Registry Apr 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2011 Accounts Accounts
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2010 Accounts Accounts
Registry Apr 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2009 Accounts Accounts
Registry Apr 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2008 Accounts Accounts
Registry Apr 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2007 Accounts Accounts
Registry May 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Financials Oct 16, 2006 Accounts Accounts
Registry Apr 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2006 Accounts Accounts
Registry Sep 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2005 Removal of auditor Removal of auditor
Registry Aug 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2005 Annual return of shareholders and directors 2134... Annual return of shareholders and directors 2134...
Financials Aug 26, 2005 Accounts Accounts
Financials Aug 26, 2005 Accounts 2134... Accounts 2134...
Registry Aug 26, 2005 Change amongst company secretary Change amongst company secretary
Financials Jul 28, 2005 Accounts Accounts
Registry Apr 28, 2003 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 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2003 Change amongst company secretary Change amongst company secretary
Registry Mar 26, 2001 Unregistered documents Unregistered documents
Registry Mar 26, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Mar 26, 2001 Unregistered documents Unregistered documents
Registry Mar 26, 2001 Eleven appointments: 6 men and 5 companies Eleven appointments: 6 men and 5 companies

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