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Dato Capital Malta

Trezor Dm LTD

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Reports

Extended Company Report with Annual AccountsTREZOR DM LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code7894-2518-5112-3177
Record last updated Wednesday, March 12, 2025 8:25:38 AM UTC
Official Address Pyketree Business Centre, Suite, Industry Street, Zone, 3 Santa Venera
There are 229 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida
Postal Code CBD 5030

Charts

Visits

TREZOR DM LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112018-122019-12019-32019-42019-52019-72019-82019-92019-102019-112020-12020-22020-52020-62020-72021-12021-22022-52022-92023-22023-42023-72023-112024-22024-42024-82025-22025-50123456789

Searches

TREZOR DM LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-22023-52024-601
Document Type Publication date Download link
Financials Mar 6, 2024 Annual accounts Annual accounts
Registry Jan 19, 2024 Annual returns Annual returns
Financials Aug 30, 2023 Accounts Accounts
Registry Jan 26, 2023 Annual returns Annual returns
Registry Jan 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2022 Unregistered documents Unregistered documents
Registry Oct 17, 2022 Unregistered documents 4245... Unregistered documents 4245...
Financials Aug 1, 2022 Accounts Accounts
Registry Feb 7, 2022 Unregistered documents Unregistered documents
Registry Feb 7, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 7, 2022 Return of allotments Return of allotments
Registry Feb 7, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 11, 2022 Unregistered documents Unregistered documents
Registry Jan 10, 2022 Annual returns Annual returns
Registry Jan 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 27, 2021 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 Aug 27, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 27, 2021 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 Aug 27, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4010... Notification of changes amongst directors or company secretary or in the representation of a company 4010...
Registry Aug 27, 2021 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 Aug 4, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 4, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 5, 2021 Change in registered office Change in registered office
Registry May 3, 2021 Unregistered documents Unregistered documents
Registry Feb 26, 2021 Annual returns Annual returns
Registry Feb 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 10, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 10, 2020 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 Dec 10, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 12, 2020 Accounts Accounts
Registry Oct 9, 2020 Unregistered documents Unregistered documents
Registry Oct 9, 2020 Other filings Other filings
Registry Oct 8, 2020 Reduction of issued capital Reduction of issued capital
Registry Oct 8, 2020 Other filings Other filings
Registry Feb 24, 2020 Unregistered documents Unregistered documents
Registry Dec 5, 2019 Unregistered documents 3626... Unregistered documents 3626...
Registry Nov 21, 2019 Annual returns Annual returns
Registry Nov 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2019 Unregistered documents Unregistered documents
Registry Aug 20, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 20, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 20, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 16, 2019 Unregistered documents Unregistered documents
Registry Mar 15, 2019 Return of allotments Return of allotments
Registry Mar 15, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 15, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 15, 2019 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 15, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 9, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 9, 2019 Report sec. 73 Report sec. 73
Registry Jan 9, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 9, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 17, 2018 Unregistered documents Unregistered documents
Registry Dec 10, 2018 Unregistered documents 3453... Unregistered documents 3453...
Registry Oct 3, 2018 Unregistered documents Unregistered documents
Registry Oct 3, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 3, 2018 Unregistered documents Unregistered documents
Registry Oct 3, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person

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