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Tristar Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRISTAR HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code9400-7353-7587-4429
Record last updated Saturday, April 26, 2025 8:52:10 AM UTC
Official Address 66 Settembrina, St. Paul's Street Naxxar
There are 8 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

TRISTAR HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-122020-12020-42020-92020-102020-122021-22021-62021-102021-112021-122022-52022-62023-12023-32023-42023-82023-112023-122024-12024-42024-62024-82024-102024-122025-22025-40123456789

Searches

TRISTAR HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2022-62023-1201
Document Type Publication date Download link
Registry Jan 20, 2025 Unregistered documents Unregistered documents
Registry Jan 20, 2025 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Registry Nov 28, 2024 Unregistered documents Unregistered documents
Registry Nov 28, 2024 Approval of conversion & draft terms by converting company Approval of conversion & draft terms by converting company
Financials Nov 28, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 28, 2024 Unregistered documents Unregistered documents
Registry Sep 26, 2024 Other documents Other documents
Registry Sep 26, 2024 Declaration of solvency Declaration of solvency
Registry Sep 26, 2024 Draft terms of conversion Draft terms of conversion
Registry Sep 24, 2024 Annual returns Annual returns
Registry Sep 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2024 Annual accounts Annual accounts
Registry Jan 2, 2024 Unregistered documents Unregistered documents
Registry Jan 2, 2024 Unregistered documents Unregistered documents
Financials Jan 2, 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 tristar holdings ltd (c 42133) with registered office at 66, settembrina, st. paul's street, naxxar nxr 4019, malta and of the company being acquired 3-d finance limited (c 23637) with registered office at 66, settembrina st. paul's street, naxxar nxr 4019, malta became effective on the 30th december 2023.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 tristar holdings ltd (c 42133) with registered office at 66, settembrina, st. paul's street, naxxar nxr 4019, malta and of the company being acquired 3-d finance limited (c 23637) with registered office at 66, settembrina st. paul's street, naxxar nxr 4019, malta became effective on the 30th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 30, 2023 Unregistered documents Unregistered documents
Registry Sep 29, 2023 Draft terms of merger Draft terms of merger
Registry Sep 29, 2023 Other filings Other filings
Registry Sep 25, 2023 Unregistered documents Unregistered documents
Registry Sep 13, 2023 Annual returns Annual returns
Registry Sep 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2022 Accounts Accounts
Registry Nov 24, 2022 Annual returns Annual returns
Registry Nov 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2022 Accounts Accounts
Registry Oct 1, 2021 Annual returns Annual returns
Registry Oct 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2020 Accounts Accounts
Registry Aug 28, 2020 Annual returns Annual returns
Registry Aug 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2020 Unregistered documents Unregistered documents
Registry Dec 18, 2019 Unregistered documents 3633... Unregistered documents 3633...
Financials Nov 28, 2019 Accounts Accounts
Registry Sep 25, 2019 Annual returns Annual returns
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2018 Accounts Accounts
Registry Nov 15, 2018 Annual returns Annual returns
Registry Nov 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2018 Unregistered documents Unregistered documents
Financials Nov 28, 2017 Accounts 2016 Accounts 2016
Registry Sep 27, 2017 Annual returns Annual returns
Registry Sep 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2016 Accounts 2015 Accounts 2015
Registry Dec 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 2, 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 Oct 12, 2016 Annual returns Annual returns
Registry Oct 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2016 Annual return of shareholders and directors 3142... Annual return of shareholders and directors 3142...
Registry Dec 16, 2015 Unregistered documents Unregistered documents
Financials Dec 16, 2015 Accounts 2014 Accounts 2014
Registry Sep 10, 2015 Unregistered documents Unregistered documents
Registry Sep 10, 2015 Annual returns Annual returns
Registry Sep 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2014 Accounts Accounts
Financials Oct 30, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 30, 2014 Annual returns Annual returns
Registry Oct 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2014 Annual returns Annual returns
Registry Feb 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2014 Transfer/transmission of shares 2815... Transfer/transmission of shares 2815...
Registry Jan 30, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 30, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 3, 2014 Accounts Accounts
Financials Dec 6, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Dec 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 5, 2012 Accounts Accounts
Registry Sep 26, 2012 Annual returns Annual returns
Registry Sep 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 11, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 1, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2011 Return of allotments Return of allotments
Registry Nov 28, 2011 Increase in issued share capital Increase in issued share capital
Registry Nov 28, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Nov 25, 2011 Accounts Accounts
Registry Nov 23, 2011 Report sec. 73 Report sec. 73
Registry Nov 23, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 10, 2011 Annual returns Annual returns
Registry Oct 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2010 Annual returns Annual returns
Registry Oct 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2010 Accounts Accounts
Registry Nov 23, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 23, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Nov 2, 2009 Accounts Accounts
Registry Aug 27, 2009 Annual returns Annual returns
Registry Aug 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2008 Annual returns Annual returns
Registry Oct 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2007 Change in registered office Change in registered office
Registry Oct 10, 2007 Unregistered documents Unregistered documents
Registry Aug 20, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Aug 20, 2007 Unregistered documents Unregistered documents
Registry Aug 20, 2007 Unregistered documents 2259... Unregistered documents 2259...
Registry Aug 20, 2007 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies

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