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Dato Capital Malta

Treasury International LTD, Malta

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Reports

Extended Company Report with Annual AccountsTREASURY INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5568-7139-9827-7958
Record last updated Friday, April 11, 2025 6:42:51 PM UTC
Official Address Villa Fairholme Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 38 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TREASURY INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22018-32019-12019-42019-72019-92019-112020-12020-22020-42020-62021-12021-92021-102021-112022-22022-32022-52022-112023-22023-42023-72023-122024-52024-72024-92024-122025-22025-40123456789

Searches

TREASURY INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-1101
Document Type Publication date Download link
Registry Jan 30, 2025 Unregistered documents Unregistered documents
Registry Jan 30, 2025 Liquidators return Liquidators return
Registry Jan 30, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jan 30, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of treasury international limited (c 83199) with registered office at 40, villa fairholme sir augustus bartolo street, ta xbiex xbx 1095, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 30th january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of treasury international limited (c 83199) with registered office at 40, villa fairholme sir augustus bartolo street, ta xbiex xbx 1095, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 30th january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 23, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 23, 2024 Declaration of solvency Declaration of solvency
Registry Feb 23, 2024 Notice of dissolution Notice of dissolution
Registry Feb 20, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 20, 2024 Company becomes a single member company Company becomes a single member company
Registry Feb 20, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 1, 2024 Annual returns Annual returns
Registry Nov 29, 2023 Unregistered documents Unregistered documents
Financials Jun 21, 2023 Accounts 2022 Accounts 2022
Registry Dec 6, 2022 Annual returns Annual returns
Registry Dec 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2022 Accounts Accounts
Registry May 13, 2022 Return of allotments Return of allotments
Registry May 13, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 13, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 9, 2022 Report sec. 73 Report sec. 73
Registry Mar 9, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 2, 2021 Annual returns Annual returns
Registry Dec 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 26, 2021 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
Financials May 19, 2021 Accounts Accounts
Registry Jan 15, 2021 Annual returns Annual returns
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 25, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Aug 25, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Financials Jun 18, 2020 Accounts Accounts
Registry Nov 1, 2019 Annual returns Annual returns
Registry Nov 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2019 Accounts Accounts
Registry Nov 16, 2018 Annual returns Annual returns
Registry Nov 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2017 Unregistered documents Unregistered documents
Registry Oct 26, 2017 Unregistered documents 3283... Unregistered documents 3283...
Registry Oct 26, 2017 Unregistered documents Unregistered documents
Registry Oct 26, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Oct 26, 2017 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies

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