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Dato Capital Malta

Trident Gaming (Malta) LTD

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code6034-9803-2130-6818
Record last updated Saturday, August 10, 2024 7:38:57 AM UTC
Official Address Vincenti Buildings, Suite No. 1017), Strait Street, 28 Valletta
There are 1,501 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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TRIDENT GAMING (MALTA) LIMITED (Malta) Page visits 2024

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TRIDENT GAMING (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 22, 2013 Unregistered documents Unregistered documents
Registry Jun 28, 2013 Liquidators return Liquidators return
Financials Jun 28, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 28, 2013 Other filings Other filings
Financials Jun 13, 2013 Accounts 2012 Accounts 2012
Registry May 29, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 29, 2013 Declaration of solvency Declaration of solvency
Registry May 29, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 24, 2012 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 Feb 14, 2012 Unregistered documents Unregistered documents
Registry Aug 11, 2011 Unregistered documents 2569... Unregistered documents 2569...
Registry Jul 25, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 11, 2011 Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman
Registry Jul 11, 2011 Unregistered documents Unregistered documents
Registry Jul 11, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jul 11, 2011 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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