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Dato Capital Malta

Trinique Worldwide Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code6021-3148-5518-7315
Record last updated Wednesday, April 30, 2025 5:40:21 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TRINIQUE WORLDWIDE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12020-32020-92021-62021-82022-72024-122025-12025-22025-32025-40123

Searches

TRINIQUE WORLDWIDE HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-601
Document Type Publication date Download link
Financials Apr 30, 2025 Annual accounts Annual accounts
Registry Sep 17, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 17, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 13, 2024 Annual accounts Annual accounts
Registry Feb 13, 2024 Annual returns Annual returns
Financials Sep 25, 2023 Accounts Accounts
Registry Aug 10, 2023 Unregistered documents Unregistered documents
Registry Dec 14, 2022 Annual returns Annual returns
Registry Dec 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2022 Accounts Accounts
Registry Dec 27, 2021 Annual returns Annual returns
Registry Dec 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2021 Accounts Accounts
Registry Mar 8, 2021 Annual returns Annual returns
Registry Mar 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2020 Accounts Accounts
Registry Jan 21, 2020 Annual returns Annual returns
Registry Jan 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Registry Jun 24, 2019 Unregistered documents 3545... Unregistered documents 3545...
Financials Jun 11, 2019 Accounts Accounts
Registry Mar 21, 2019 Annual returns Annual returns
Registry Mar 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2018 Unregistered documents Unregistered documents
Registry Jan 26, 2018 Annual returns Annual returns
Registry Jan 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2018 Accounts Accounts
Financials Jan 4, 2018 Accounts Accounts
Financials Jan 4, 2018 Accounts Accounts
Registry Jul 24, 2017 Unregistered documents Unregistered documents
Financials Jan 24, 2017 Accounts 2015 Accounts 2015
Registry Jan 24, 2017 Annual returns Annual returns
Registry Jan 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 12, 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 Aug 10, 2016 Change in registered office Change in registered office
Registry Aug 8, 2016 Unregistered documents Unregistered documents
Financials Mar 1, 2016 Accounts 2014 Accounts 2014
Registry Feb 29, 2016 Annual returns Annual returns
Registry Feb 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Sep 7, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 9, 2015 Annual returns Annual returns
Registry Jan 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2014 Unregistered documents Unregistered documents
Registry Aug 29, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 29, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 29, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 12, 2014 Unregistered documents Unregistered documents
Financials Apr 28, 2014 Extension of accounts laying period 2014 Extension of accounts laying period 2014
Registry Apr 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 4, 2013 Unregistered documents Unregistered documents
Registry Dec 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2013 Unregistered documents Unregistered documents
Registry Dec 4, 2013 Five appointments: a man and 4 companies Five appointments: a man and 4 companies

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