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Dato Capital Malta

Trofima Holdings Malta LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code9697-6062-7543-1277
Record last updated Thursday, April 24, 2025 3:52:49 AM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,481 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TROFIMA HOLDINGS MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-42019-72019-82019-92019-102019-112019-122020-12020-22020-62020-92020-122021-42021-62021-72022-12022-32022-42023-12024-12024-62024-112025-32025-50123456

Searches

TROFIMA HOLDINGS MALTA LTD (Malta)Searches ©2025 https://en.datocapital.com2020-102025-501
Document Type Publication date Download link
Registry Jun 11, 2021 Other filings Other filings
Registry Jun 10, 2021 Other filings 2337... Other filings 2337...
Registry Jun 10, 2021 Other filings Other filings
Registry Sep 7, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 7, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 7, 2020 Declaration of solvency Declaration of solvency
Registry Apr 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2020 Removal of auditor Removal of auditor
Registry May 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2018 Removal of auditor Removal of auditor
Financials Oct 23, 2018 Accounts Accounts
Financials Oct 23, 2018 Accounts 3431... Accounts 3431...
Registry Mar 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2017 Unregistered documents Unregistered documents
Registry Apr 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2016 Unregistered documents Unregistered documents
Registry Jan 19, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jan 19, 2016 Unregistered documents Unregistered documents

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