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Dato Capital Malta

Tri-Crest LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code0822-4104-7253-8410
Record last updated Sunday, January 5, 2025 3:34:06 AM UTC
Official Address 1 Orion, Triq Nutar f Catania Rabat
Locality Rabat
Region Ir-Rabat

Charts

Visits

TRI-CREST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-122020-12020-22021-102021-112023-12024-12024-22024-52024-62024-82024-112025-12025-32025-40123456
Document Type Publication date Download link
Registry Aug 10, 2023 Annual returns Annual returns
Registry Aug 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2022 Annual returns Annual returns
Registry Oct 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2022 Annual returns Annual returns
Registry Aug 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts Accounts
Registry Nov 13, 2020 Annual returns Annual returns
Registry Nov 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Annual returns Annual returns
Registry Jun 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2020 Annual return of shareholders and directors 3734... Annual return of shareholders and directors 3734...
Registry Jun 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2020 Annual return of shareholders and directors 3734... Annual return of shareholders and directors 3734...
Registry Jun 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2020 Annual return of shareholders and directors 3734... Annual return of shareholders and directors 3734...
Registry Jun 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 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 Jun 16, 2020 Change in registered office Change in registered office
Registry Jun 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2020 Annual return of shareholders and directors 3734... Annual return of shareholders and directors 3734...
Registry Jun 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2020 Unregistered documents Unregistered documents
Registry Apr 17, 2020 Unregistered documents 3705... Unregistered documents 3705...
Registry Mar 9, 2020 Unregistered documents Unregistered documents
Registry Sep 22, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2018 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 17, 2009 Annual returns Annual returns
Registry Sep 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2008 Change in registered office Change in registered office
Registry Nov 12, 2008 Annual returns Annual returns
Registry Nov 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2007 Annual returns Annual returns
Registry Oct 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2006 Annual returns Annual returns
Registry Sep 14, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2005 Accounts Accounts
Registry Sep 5, 2005 Annual returns Annual returns
Registry Sep 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2005 Annual returns Annual returns
Financials Apr 22, 2005 Accounts Accounts
Registry Apr 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2005 Removal of auditor Removal of auditor
Financials Apr 22, 2005 Accounts Accounts
Registry Apr 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2005 Removal of auditor Removal of auditor
Registry Dec 21, 2004 Alter to acctng ref. period Alter to acctng ref. period
Registry Dec 21, 2004 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Aug 4, 2003 Accounts Accounts
Registry Jul 9, 2003 Annual returns Annual returns
Registry Jul 9, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2002 Annual returns Annual returns
Registry Jul 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2002 Accounts Accounts
Registry Apr 5, 2002 Change amongst company secretary Change amongst company secretary
Registry Sep 19, 2001 Annual returns Annual returns
Registry Sep 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2001 Accounts Accounts
Registry Jul 14, 2000 Annual returns Annual returns
Registry Jul 14, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2000 Accounts Accounts
Registry Nov 24, 1998 Accounting reference period Accounting reference period
Registry Oct 27, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 6, 1998 Unregistered documents Unregistered documents
Registry Aug 6, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Aug 6, 1998 Unregistered documents Unregistered documents
Registry Aug 6, 1998 Five appointments: 3 companies, a man and a woman,: 3 companies, a man and a woman Five appointments: 3 companies, a man and a woman,: 3 companies, a man and a woman

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