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Trident Fund Services (Malta) LTD

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Reports

Extended Company Report with Annual AccountsTRIDENT FUND SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code5938-9597-2763-2321
Record last updated Monday, March 10, 2025 5:24:00 PM UTC
Official Address Trident Park, Notabile Gardens, No., Level, 2 Birkirkara
There are 214 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TRIDENT FUND SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-12020-62020-72020-102020-112020-122021-12021-22021-42021-52021-72021-82021-92021-102021-122022-22022-42022-62022-82022-102022-122023-32023-52023-72023-92023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910

Searches

TRIDENT FUND SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-72021-102021-122022-12022-92022-112023-22023-32023-122024-82024-122025-12025-30123
Document Type Publication date Download link
Registry Nov 20, 2024 Annual returns Annual returns
Registry Nov 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2024 Annual accounts 2023 Annual accounts 2023
Registry Nov 18, 2024 Removal of auditor Removal of auditor
Financials Aug 7, 2024 Annual accounts Annual accounts
Registry Jun 11, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 11, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 27, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 31, 2023 Annual returns Annual returns
Registry Aug 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 8, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 18, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 18, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 28, 2022 Annual returns Annual returns
Registry Oct 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2022 Unregistered documents Unregistered documents
Financials Jul 16, 2022 Accounts Accounts
Registry May 26, 2022 Unregistered documents Unregistered documents
Registry Apr 19, 2022 Change in registered office Change in registered office
Registry Mar 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2022 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 11, 2022 Unregistered documents Unregistered documents
Financials Dec 1, 2021 Accounts Accounts
Registry Oct 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 11, 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 Sep 18, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 18, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2021 Annual returns Annual returns
Registry Aug 24, 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 24, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 2, 2021 Unregistered documents Unregistered documents
Registry Jun 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 12, 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 Sep 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2020 Annual returns Annual returns
Financials Jun 25, 2020 Accounts Accounts
Registry Nov 11, 2019 Unregistered documents Unregistered documents
Registry Aug 26, 2019 Annual returns Annual returns
Registry Aug 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2019 Accounts Accounts
Registry Aug 30, 2018 Annual returns Annual returns
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2018 Accounts Accounts
Registry Mar 16, 2018 Change in registered office Change in registered office
Registry Jan 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 4, 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 Jan 4, 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 Oct 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 2017 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
Financials Sep 19, 2017 Accounts 2016 Accounts 2016
Registry Aug 29, 2017 Annual returns Annual returns
Registry Aug 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2017 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 13, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 24, 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 Oct 24, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 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 Sep 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2016 Annual returns Annual returns
Financials Aug 10, 2016 Accounts 2015 Accounts 2015
Financials Oct 2, 2015 Accounts 2014 Accounts 2014
Registry Oct 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2015 Annual returns Annual returns
Registry Sep 28, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 28, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2014 Annual returns Annual returns
Registry Sep 5, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 5, 2014 Extension of accounts laying period Extension of accounts laying period
Financials Jul 7, 2014 Accounts 2013 Accounts 2013
Registry May 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Annual returns Annual returns
Registry Dec 31, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 31, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Oct 18, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 8, 2013 Accounts 2012 Accounts 2012
Registry Dec 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2012 Annual returns Annual returns
Registry Oct 27, 2011 Unregistered documents Unregistered documents
Financials Aug 29, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Aug 29, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 19, 2011 Unregistered documents Unregistered documents
Registry Aug 19, 2011 Unregistered documents 2571... Unregistered documents 2571...
Registry Aug 19, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Aug 19, 2011 Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men

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