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Dato Capital Malta

Trio Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRIO INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3632-0090-0387-7177
Record last updated Monday, April 7, 2025 11:37:34 AM UTC
Official Address Casa Floriani, Pietro Floriani Street Floriana
There are 70 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

TRIO INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112020-12020-22020-62021-72022-92023-12024-62024-92024-112024-122025-12025-22025-32025-40123456

Searches

TRIO INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2016-102016-122018-112019-62021-32021-72021-102022-1012345
Document Type Publication date Download link
Registry Nov 20, 2019 Other filings Other filings
Registry Jul 27, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 27, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 27, 2019 Declaration of solvency Declaration of solvency
Financials May 16, 2019 Accounts Accounts
Registry Dec 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2017 Accounts Accounts
Financials Dec 1, 2016 Accounts 2015 Accounts 2015
Registry Nov 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2015 Accounts Accounts
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2014 Annual return of shareholders and directors 2905... Annual return of shareholders and directors 2905...
Financials Oct 1, 2014 Accounts Accounts
Registry Feb 20, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 20, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 20, 2014 Transfer/transmission of shares 2822... Transfer/transmission of shares 2822...
Registry Feb 20, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2013 Accounts Accounts
Registry Apr 24, 2013 Unregistered documents Unregistered documents
Registry Nov 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2012 Accounts Accounts
Registry Nov 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2011 Accounts Accounts
Registry Nov 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2010 Accounts Accounts
Registry Nov 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2009 Accounts Accounts
Registry Feb 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2008 Accounts Accounts
Registry Mar 20, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2006 Accounts Accounts
Financials Feb 2, 2006 Accounts Accounts
Registry Feb 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2005 Accounts Accounts
Registry Aug 9, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2002 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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