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Triple Five Holdings LTD

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Reports

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

Details

Company type Limited Company
Universal Entity Code9318-5046-3376-3004
Record last updated Monday, January 1, 2024 2:10:15 PM UTC
Official Address 6 Level, Suite, The Plaza Commercial Centre, Bisazza Street Sliema
There are 302 companies registered at this street

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TRIPLE FIVE HOLDINGS LIMITED (Malta) Page visits 2024

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TRIPLE FIVE HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 11, 2016 Unregistered documents Unregistered documents
Registry May 12, 2016 Unregistered documents 3094... Unregistered documents 3094...
Registry May 2, 2016 Other filings Other filings
Registry May 2, 2016 Other filings 1151... Other filings 1151...
Registry May 2, 2016 Liquidators return Liquidators return
Financials May 2, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 1, 2016 Unregistered documents Unregistered documents
Registry Apr 1, 2016 Removal of auditor Removal of auditor
Registry Mar 14, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 14, 2016 Declaration of solvency Declaration of solvency
Registry Mar 14, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Feb 9, 2016 Accounts Accounts
Financials Feb 9, 2016 Accounts 2014 Accounts 2014
Financials Feb 9, 2016 Accounts 2013 Accounts 2013
Registry Feb 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 26, 2015 Transfer/transmission of shares 3032... Transfer/transmission of shares 3032...
Registry Jul 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2014 Accounts Accounts
Registry Jan 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 18, 2013 Accounts Accounts
Registry May 24, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 6, 2013 Change in registered office Change in registered office
Registry Mar 6, 2013 Change amongst company secretary Change amongst company secretary
Registry Jan 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 3, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Dec 29, 2010 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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