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Dato Capital Malta

Triple Capital LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRIPLE CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code3092-9886-7277-3510
Record last updated Tuesday, April 22, 2025 5:59:33 AM 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

TRIPLE CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-82018-102018-112018-122019-12019-32019-42019-52019-72019-92019-102019-112019-122020-32020-72020-82020-112020-122021-22021-42021-112022-62022-92022-122023-42023-72023-102024-12024-62024-112025-22025-4012345678

Searches

TRIPLE CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-301
Document Type Publication date Download link
Registry Jan 6, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 6, 2024 Liquidators return Liquidators return
Financials Jan 6, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of triple capital limited (c 86899) with registered office at 29/14, vincenti buildings, strait street, valletta vlt1432, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 6th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of triple capital limited (c 86899) with registered office at 29/14, vincenti buildings, strait street, valletta vlt1432, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 6th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Aug 24, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Aug 24, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 11, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 11, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 5, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Aug 5, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 26, 2021 Declaration of solvency Declaration of solvency
Registry Oct 26, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 26, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2021 Accounts Accounts
Registry Jun 3, 2021 Unregistered documents Unregistered documents
Registry May 10, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 26, 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 Aug 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry May 14, 2020 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 Jan 15, 2020 Accounts Accounts
Registry Aug 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 12, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 12, 2019 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Feb 21, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 21, 2019 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 21, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 21, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 2019 Company becomes a single member company Company becomes a single member company
Registry Dec 28, 2018 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 Jul 9, 2018 Unregistered documents Unregistered documents
Registry Jun 20, 2018 Unregistered documents 3376... Unregistered documents 3376...
Registry Jun 20, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jun 20, 2018 Unregistered documents Unregistered documents
Registry Jun 20, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men

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