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Trefoil Maritime And Trading LTD

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Reports

Extended Company ReportTREFOIL MARITIME AND TRADING LTD Extended Company Report PDF
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 Code9940-1794-8566-5818
Record last updated Friday, February 14, 2025 6:18:53 PM UTC
Official Address 25 Vincenti Buildings Strait Street Valletta
There are 219 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TREFOIL MARITIME AND TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-42021-52022-112023-12023-32023-62023-72023-82024-62024-82025-22025-3012

Searches

TREFOIL MARITIME AND TRADING LTD (Malta)Searches ©2025 https://en.datocapital.com2021-701234
Document Type Publication date Download link
Registry Dec 23, 2020 Resignation of liquidator Resignation of liquidator
Registry Nov 26, 2013 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Nov 26, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 26, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 26, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 26, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 26, 2013 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 Sep 3, 2013 Annual returns Annual returns
Registry Sep 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 6, 2013 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 Apr 29, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 16, 2012 Unregistered documents Unregistered documents
Registry Aug 7, 2012 Annual returns Annual returns
Registry Aug 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2011 Annual returns Annual returns
Registry Aug 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 8, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2010 Unregistered documents Unregistered documents
Registry Nov 8, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 15, 2010 Unregistered documents Unregistered documents
Registry Jul 15, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Jul 15, 2010 Unregistered documents Unregistered documents
Registry Jul 15, 2010 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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