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Dato Capital Malta

Trilogy LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRILOGY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8479-4535-6581-4799
Record last updated Monday, March 24, 2025 4:28:19 AM UTC
Official Address Hudson House, Burmarrad Road, Burmarrad San Pawl Il-Baħar
There are 17 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

TRILOGY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-42019-72019-92019-112020-22020-52020-92020-102021-52021-72021-92021-112021-122022-22022-32022-42022-52022-62022-82022-122023-22023-42023-62023-92023-112024-12024-42024-62024-92024-122025-22025-401234567

Searches

TRILOGY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-72018-122021-12021-52021-92023-102024-12024-50123
Document Type Publication date Download link
Financials Feb 21, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta and of the company being acquired trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta became effective on the 21st february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta and of the company being acquired trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta became effective on the 21st february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 21, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta was struck off the register on the 21st february 2024 by virtue of its merger with hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta was struck off the register on the 21st february 2024 by virtue of its merger with hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Nov 21, 2023 Notice of registry of companies p>it is hereby notified that on the 16th november 2023 the directors of the acquiring company hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta and of the company being acquired trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 18th november 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 16th november 2023 the directors of the acquiring company hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta and of the company being acquired trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 18th november 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 18, 2023 Draft terms of merger Draft terms of merger
Financials Nov 11, 2023 Annual accounts Annual accounts
Registry Nov 11, 2023 Annual returns Annual returns
Registry Nov 11, 2023 Removal of auditor Removal of auditor
Registry Oct 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 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
Financials Mar 15, 2022 Accounts Accounts
Registry Feb 17, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 3, 2022 Return of allotments Return of allotments
Registry Feb 3, 2022 Increase in issued share capital Increase in issued share capital
Registry Dec 30, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 16, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 28, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 28, 2021 Company becomes a single member company Company becomes a single member company
Registry Jun 28, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 10, 2021 Change in registered office Change in registered office
Financials Apr 9, 2021 Accounts Accounts
Registry Mar 29, 2021 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2020 Unregistered documents Unregistered documents
Registry Feb 21, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 21, 2020 Return of allotments Return of allotments
Registry Feb 21, 2020 Redemption of preference shares Redemption of preference shares
Registry Feb 21, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 31, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2019 Accounts Accounts
Registry Oct 25, 2019 Pledging of securities Pledging of securities
Financials Aug 22, 2019 Accounts Accounts
Registry Oct 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2017 Unregistered documents Unregistered documents
Registry Oct 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2017 Accounts Accounts
Financials Oct 2, 2017 Accounts 3272... Accounts 3272...
Registry Nov 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2016 Accounts 2015 Accounts 2015
Registry Aug 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry Oct 13, 2015 Change in registered office Change in registered office
Registry Aug 17, 2015 Return of allotments Return of allotments
Registry Aug 17, 2015 Increase in issued share capital Increase in issued share capital
Registry Aug 7, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 3, 2015 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 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2014 Accounts Accounts
Financials Mar 7, 2014 Accounts 2828... Accounts 2828...
Registry Nov 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2013 Annual return of shareholders and directors 2709... Annual return of shareholders and directors 2709...
Financials Nov 8, 2012 Accounts Accounts
Registry Oct 2, 2012 Change in registered office Change in registered office
Financials Feb 23, 2012 Accounts Accounts
Registry Oct 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2011 Unregistered documents Unregistered documents
Registry Apr 14, 2011 Increase in issued share capital Increase in issued share capital
Registry Apr 14, 2011 Return of allotments Return of allotments
Registry Apr 6, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 23, 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 Mar 23, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2010 Accounts Accounts
Registry Nov 12, 2010 Return of allotments Return of allotments
Registry Nov 12, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2009 Accounts Accounts
Registry Mar 6, 2009 Unregistered documents Unregistered documents
Registry Mar 6, 2009 Return of allotments Return of allotments
Registry Mar 6, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2007 Unregistered documents Unregistered documents
Registry Oct 5, 2007 Unregistered documents 2268... Unregistered documents 2268...
Registry Oct 5, 2007 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Oct 5, 2007 Memorandum and articles of association Memorandum and articles of association

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