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Dato Capital Malta

Tricolor LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code9780-2734-7938-4284
Record last updated Thursday, March 28, 2024 1:22:30 PM UTC
Official Address Kampanella, Triq L-Awrora Mosta

Charts

Visits

TRICOLOR LIMITED (Malta) Page visits 2024

Searches

TRICOLOR LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jan 28, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 25, 2016 Unregistered documents Unregistered documents
Registry Nov 25, 2016 Other filings Other filings
Registry Oct 5, 2016 Unregistered documents Unregistered documents
Registry Oct 22, 2009 Unregistered documents 2416... Unregistered documents 2416...
Registry Mar 9, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 16, 2009 Appointment of a liquidator Appointment of a liquidator
Registry Feb 16, 2009 Declaration of solvency Declaration of solvency
Registry Feb 16, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 16, 2009 Unregistered documents Unregistered documents
Financials Sep 4, 2008 Accounts Accounts
Registry Sep 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2008 Change in registered office Change in registered office
Registry Sep 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2007 Accounts Accounts
Financials Aug 2, 2006 Accounts 2195... Accounts 2195...
Registry Jul 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2005 Accounts Accounts
Registry Sep 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2005 Annual return of shareholders and directors 2125... Annual return of shareholders and directors 2125...
Financials Jul 20, 2005 Accounts Accounts
Registry May 7, 2004 Change amongst company secretary Change amongst company secretary
Registry May 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2004 Accounts Accounts
Registry Apr 11, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 11, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 11, 2003 Return of allotments Return of allotments
Registry Dec 21, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 21, 2001 Return of allotments Return of allotments
Registry Dec 21, 2001 Unregistered documents Unregistered documents
Registry Dec 21, 2001 Increase in capital Increase in capital
Registry Jul 24, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jul 24, 2001 Unregistered documents Unregistered documents
Registry Jul 24, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Jul 24, 2001 Unregistered documents Unregistered documents

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