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Trident Trust Company (Malta) LTD

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Reports

Extended Company Report with Annual AccountsTRIDENT TRUST COMPANY (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 Code4368-7503-0206-8572
Record last updated Monday, April 21, 2025 3:32:52 AM UTC
Official Address 2 Trident Park, Notabile Gardens, No., Level Birkirkara
There are 214 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TRIDENT TRUST COMPANY (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-12020-22020-42020-62020-72020-102020-112020-122021-12021-22021-42021-52021-72021-122022-42022-72022-92022-112023-12023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-3012345678910111213

Searches

TRIDENT TRUST COMPANY (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-82015-122016-52018-52020-62020-112020-122021-42021-52021-72021-102021-112022-12022-22022-32022-72022-92022-102022-112023-12023-22023-62024-22024-82025-301234567
Document Type Publication date Download link
Registry Mar 10, 2025 Removal of auditor Removal of auditor
Financials Mar 6, 2025 Annual accounts Annual accounts
Registry Jan 28, 2025 Annual returns Annual returns
Registry Jan 28, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 4, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2024 Annual returns Annual returns
Registry Feb 27, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 27, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 4, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 4, 2023 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 2, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 2, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2022 Annual returns Annual returns
Registry Dec 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 19, 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 Dec 19, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 28, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 28, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 2, 2022 Accounts 2021 Accounts 2021
Registry May 6, 2022 Change in registered office Change in registered office
Registry Feb 15, 2022 Unregistered documents Unregistered documents
Registry Jan 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2022 Annual returns Annual returns
Registry Dec 18, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 18, 2021 Alterations to the memo and articles Alterations to the memo and articles
Financials Nov 8, 2021 Accounts 2020 Accounts 2020
Registry Nov 5, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 27, 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 Oct 27, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4050... Notification of changes amongst directors or company secretary or in the representation of a company 4050...
Registry Oct 27, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2021 Annual returns Annual returns
Financials Jul 14, 2020 Accounts 2019 Accounts 2019
Registry Dec 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2019 Annual returns Annual returns
Registry Nov 21, 2019 Unregistered documents Unregistered documents
Financials May 2, 2019 Accounts 2018 Accounts 2018
Registry Mar 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2019 Annual returns Annual returns
Financials Jun 30, 2018 Accounts 2017 Accounts 2017
Registry Mar 9, 2018 Change in registered office Change in registered office
Registry Feb 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2018 Annual returns Annual returns
Registry Nov 2, 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 Nov 2, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 5, 2017 Accounts 2016 Accounts 2016
Registry Feb 2, 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 Feb 2, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2017 Annual returns Annual returns
Registry Oct 20, 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 20, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 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 4, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3139... Notification of changes amongst directors or company secretary or in the representation of a company 3139...
Registry Oct 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 13, 2016 Accounts Accounts
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2016 Annual returns Annual returns
Financials Oct 16, 2015 Accounts 2014 Accounts 2014
Registry May 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2015 Annual returns Annual returns
Financials May 23, 2014 Accounts 2013 Accounts 2013
Registry Jan 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 13, 2014 Annual returns Annual returns
Registry Oct 10, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 8, 2013 Accounts 2012 Accounts 2012
Registry Apr 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2013 Annual returns Annual returns
Registry Nov 5, 2012 Removal of auditor Removal of auditor
Financials Oct 25, 2012 Accounts 2011 Accounts 2011
Registry Dec 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2011 Annual returns Annual returns
Registry Aug 25, 2011 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 25, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 25, 2011 Return of allotments Return of allotments
Registry Aug 25, 2011 Unregistered documents Unregistered documents
Registry Aug 25, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 25, 2011 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 25, 2011 Report sec. 73 Report sec. 73
Registry Aug 25, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 22, 2011 Unregistered documents Unregistered documents
Registry Mar 11, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 11, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Nov 25, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Nov 25, 2010 Unregistered documents Unregistered documents
Registry Nov 25, 2010 Unregistered documents 2506... Unregistered documents 2506...

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