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

Trescal Malta LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code9896-1203-7062-3776
Record last updated Friday, January 3, 2025 6:44:12 PM UTC
Official Address 1 Blue Harbour Business Centre, Level, Ta Xbiex Yacht Marina Ta’ Xbiex
There are 50 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TRESCAL MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52019-122020-92021-112022-22022-72022-82022-92022-102022-112022-122023-12023-22023-32023-42023-72023-82023-112024-12024-22024-122025-20123456789101112

Searches

TRESCAL MALTA LTD (Malta)Searches ©2025 https://en.datocapital.com2013-32016-102017-801
Document Type Publication date Download link
Financials Jan 3, 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 trescal malta ltd (c 70991) with registered office at blue harbour business centre, level 1, ta xbiex yacht marina, ta xbiex xbx 1027, 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 3rd 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 trescal malta ltd (c 70991) with registered office at blue harbour business centre, level 1, ta xbiex yacht marina, ta xbiex xbx 1027, 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 3rd 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 15, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 15, 2024 Declaration of solvency Declaration of solvency
Registry Feb 15, 2024 Notice of dissolution Notice of dissolution
Registry Feb 15, 2024 Annual returns Annual returns
Financials Aug 22, 2023 Accounts Accounts
Registry Mar 27, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 14, 2023 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 Mar 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 27, 2022 Alterations to the memo and articles Alterations to the memo and articles
Financials Sep 17, 2022 Accounts Accounts
Registry Sep 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2022 Annual returns Annual returns
Registry Aug 31, 2021 Resignation of an auditor Resignation of an auditor
Registry Jun 18, 2021 Annual returns Annual returns
Registry Jun 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2021 Accounts Accounts
Registry Aug 17, 2020 Annual returns Annual returns
Registry Aug 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2020 Accounts Accounts
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Registry Jul 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2019 Annual returns Annual returns
Financials Jul 9, 2019 Accounts Accounts
Registry Jan 10, 2019 Change in registered office Change in registered office
Registry Oct 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2018 Annual returns Annual returns
Financials Sep 11, 2018 Accounts Accounts
Financials Nov 16, 2017 Accounts 3293... Accounts 3293...
Financials Oct 3, 2017 Accounts Accounts
Financials Oct 3, 2017 Accounts Accounts
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2017 Annual returns Annual returns
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2016 Annual returns Annual returns
Registry Sep 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 2016 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 Jul 14, 2015 Unregistered documents Unregistered documents
Financials Jul 2, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Jul 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 10, 2015 Unregistered documents Unregistered documents
Registry Jun 10, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 2015 Unregistered documents Unregistered documents
Registry Jun 10, 2015 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD