Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Tresan Holdings LTD

View details as a director

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 Code1796-4447-7909-5013
Record last updated Tuesday, July 20, 2021 11:01:33 AM UTC
Official Address 188 St September Avenue Naxxar
There are 139 companies registered at this street
Postal Code NXR 1012

Charts

Visits

TRESAN HOLDINGS LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2020 Company becomes a single member company Company becomes a single member company
Registry Jul 22, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2020 Change in registered office Change in registered office
Registry Jul 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2019 Unregistered documents Unregistered documents
Financials Dec 23, 2019 Accounts Accounts
Registry Dec 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2018 Accounts Accounts
Registry Oct 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2017 Accounts 2015 Accounts 2015
Registry Nov 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2014 Unregistered documents Unregistered documents
Registry Oct 16, 2014 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Oct 16, 2014 Unregistered documents Unregistered documents
Registry Oct 16, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2014 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD