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Dato Capital Malta

Trevali Investments LTD

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Reports

Extended Company Report with Annual AccountsTREVALI INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code0168-0387-8088-9216
Record last updated Monday, March 31, 2025 6:50:16 PM UTC
Official Address Merchants Street Valletta
There are 1,946 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TREVALI INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-112023-12023-22023-42023-62023-72023-82023-92023-102023-112023-122024-12024-42024-82024-92024-112024-122025-12025-22025-32025-50123456
Document Type Publication date Download link
Registry Mar 10, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 10, 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 Feb 4, 2014 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 4, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 4, 2014 Declaration of solvency Declaration of solvency
Registry Feb 4, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 4, 2014 Unregistered documents Unregistered documents
Registry Sep 2, 2013 Annual returns Annual returns
Registry Sep 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2012 Unregistered documents Unregistered documents
Financials Aug 22, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Aug 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 20, 2012 Unregistered documents Unregistered documents
Registry Aug 20, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Aug 20, 2012 Unregistered documents Unregistered documents
Registry Aug 20, 2012 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men

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