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Dato Capital Malta

Tricolore Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code2513-0249-2368-8805
Record last updated Friday, April 11, 2025 8:19:46 PM UTC
Official Address Ewropa Business Centre, Level, Dun Karm Street, 3 Birkirkara
There are 394 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TRICOLORE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-22018-42018-92019-12019-52019-72019-92020-62020-82020-102021-22021-42021-52021-62021-72021-82021-102021-112022-12022-22022-52022-72023-52024-32025-4012345
Document Type Publication date Download link
Registry Oct 24, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 24, 2024 Declaration of solvency Declaration of solvency
Registry Oct 24, 2024 Notice of dissolution Notice of dissolution
Financials Sep 24, 2024 Annual accounts Annual accounts
Financials Sep 24, 2024 Annual accounts Annual accounts
Financials Sep 24, 2024 Annual accounts Annual accounts
Financials Jul 15, 2024 Annual accounts Annual accounts
Financials Jul 15, 2024 Annual accounts Annual accounts
Registry Apr 10, 2024 Annual returns Annual returns
Financials Feb 27, 2024 Annual accounts Annual accounts
Financials Feb 27, 2024 Annual accounts Annual accounts
Financials Feb 27, 2024 Annual accounts Annual accounts
Registry May 23, 2023 Annual returns Annual returns
Registry May 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 8, 2022 Annual returns Annual returns
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2021 Annual returns Annual returns
Registry Apr 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2020 Annual returns Annual returns
Registry Aug 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2019 Annual returns Annual returns
Registry Dec 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2018 Unregistered documents Unregistered documents
Registry Oct 6, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 26, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 26, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 26, 2018 Change in registered office Change in registered office
Registry Jul 26, 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 Jul 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 26, 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 Jun 18, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 18, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 18, 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 Jun 18, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3374... Notification of changes amongst directors or company secretary or in the representation of a company 3374...
Registry Dec 7, 2017 Change in registered office Change in registered office
Registry Mar 21, 2017 Annual returns Annual returns
Registry Mar 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2016 Updated m & a Updated m & a
Registry Jun 17, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 17, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 17, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 1, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 1, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 1, 2016 Transfer/transmission of shares 3101... Transfer/transmission of shares 3101...
Registry Jun 1, 2016 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 1, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3101... Notification of changes amongst directors or company secretary or in the representation of a company 3101...
Registry Apr 12, 2016 Unregistered documents Unregistered documents
Registry Feb 17, 2016 Unregistered documents 3064... Unregistered documents 3064...
Registry Feb 17, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 17, 2016 Unregistered documents Unregistered documents
Registry Feb 17, 2016 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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