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Dato Capital Malta

Treetop Investment Malta 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 Code8311-2900-1791-2525
Record last updated Sunday, December 31, 2023 9:31:27 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 478 companies registered at this street

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TREETOP INVESTMENT MALTA LIMITED (Malta) Page visits 2024

Searches

TREETOP INVESTMENT MALTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 27, 2021 Other filings Other filings
Registry Feb 3, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2020 Other filings Other filings
Registry Sep 17, 2020 Other filings 2238... Other filings 2238...
Registry Sep 15, 2020 Other filings Other filings
Registry Sep 15, 2020 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Financials Aug 21, 2020 Accounts Accounts
Registry Aug 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 3, 2020 Accounts Accounts
Registry Aug 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2018 Accounts Accounts
Registry Oct 12, 2017 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 Oct 12, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 11, 2017 Accounts Accounts
Registry Aug 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2016 Annual return of shareholders and directors 3110... Annual return of shareholders and directors 3110...
Financials Jun 14, 2016 Accounts 2015 Accounts 2015
Registry Jul 15, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2015 Accounts Accounts
Financials Aug 11, 2014 Accounts 2875... Accounts 2875...
Registry Jul 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2013 Accounts Accounts
Registry Jul 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2012 Accounts Accounts
Registry Jul 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 2, 2012 Change amongst company secretary Change amongst company secretary
Registry Aug 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2011 Accounts Accounts
Registry Jun 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 12, 2010 Accounts Accounts
Registry Jul 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts 2473... Notice of claim for extension of period allowed for laying accounts 2473...
Registry Dec 23, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 23, 2009 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 23, 2009 Accounts Accounts
Financials Oct 23, 2009 Accounts Accounts
Registry Aug 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 3, 2008 Accounts Accounts
Registry Jul 14, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 14, 2008 Return of allotments Return of allotments
Registry Jul 14, 2008 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 10, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 24, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 24, 2007 Return of allotments Return of allotments
Registry Oct 24, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 24, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 24, 2007 Return of allotments Return of allotments
Registry Oct 24, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 24, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 24, 2007 Return of allotments Return of allotments
Registry Jun 25, 2007 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Jun 25, 2007 Memorandum and articles of association Memorandum and articles of association

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