Tribeca Holding LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
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

Financial Statement (Annual Accounts)

Related countries	Cyprus
Company type	Limited Company
Universal Entity Code	4892-5282-7848-4724
Record last updated	Sunday, June 16, 2024 3:55:58 AM UTC
Official Address	The Plaza Commercial Centre, Bisazza Street Sliema There are 264 companies registered at this street
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Oct 14, 2019	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Oct 14, 2019	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Feb 5, 2019	Accounts
Financials	Jun 20, 2017	Accounts
Registry	Feb 3, 2017	Alterations to the memorandum and articles
Registry	Feb 2, 2017	Transfer/transmission of shares
Registry	Nov 16, 2016	Transfer/transmission of shares 3155...
Financials	Nov 4, 2016	Accounts 2015
Registry	Oct 28, 2016	Annual return of shareholders and directors
Registry	Jan 11, 2016	Unregistered documents
Registry	Jan 11, 2016	Unregistered documents 3046...
Registry	Jan 6, 2016	Transfer/transmission of shares
Registry	Oct 30, 2015	Annual return of shareholders and directors
Financials	May 11, 2015	Accounts 2014
Registry	Feb 6, 2015	Change in registered office
Registry	Jan 2, 2015	Annual return of shareholders and directors
Financials	Nov 3, 2014	Accounts 2013
Registry	Jan 2, 2014	Annual return of shareholders and directors
Financials	Sep 19, 2013	Accounts 2012
Registry	Apr 12, 2013	Change amongst company secretary
Registry	Dec 3, 2012	Annual return of shareholders and directors
Registry	Dec 30, 2011	Unregistered documents
Registry	Nov 8, 2011	Notice of claim for extension of period allowed for laying accounts
Registry	Oct 20, 2011	Four appointments: 2 companies and 2 men
Registry	Oct 20, 2011	Unregistered documents
Registry	Oct 20, 2011	Memorandum and articles of association