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Dato Capital Malta

Trm LTD, Malta

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 Code9738-4345-7297-2379
Record last updated Sunday, January 28, 2024 10:20:19 AM UTC
Official Address Smart City Malta, Unit, Ricasoli, 507 Kalkara
There are 70 companies registered at this street

Charts

Visits

TRM LIMITED (Malta) Page visits 2024

Searches

TRM LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 27, 2013 Change in registered office Change in registered office
Registry Aug 27, 2013 Change amongst company secretary Change amongst company secretary
Registry Apr 2, 2013 Change amongst company secretary 2730... Change amongst company secretary 2730...
Registry Nov 27, 2009 Change in registered office Change in registered office
Financials Aug 28, 2009 Accounts Accounts
Registry Aug 3, 2009 Removal of auditor Removal of auditor
Registry Jul 9, 2008 Unregistered documents Unregistered documents
Registry Nov 18, 2005 Unregistered documents 2151... Unregistered documents 2151...
Registry Aug 16, 2005 Notice of winding up application Notice of winding up application
Registry Jun 1, 2005 Unregistered documents Unregistered documents
Registry Apr 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2003 Annual return of shareholders and directors 1619... Annual return of shareholders and directors 1619...
Registry May 6, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2001 Annual return of shareholders and directors 1619... Annual return of shareholders and directors 1619...
Registry Jan 29, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 15, 1999 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jun 15, 1999 Change amongst company secretary Change amongst company secretary
Registry Jan 7, 1999 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 Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 1994 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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