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Dato Capital Malta

Trofima Trading Malta LTD

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Reports

Extended Company Report with Annual Accounts TROFIMA TRADING MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code9148-2369-4393-2024
Record last updated Thursday, December 28, 2023 12:43:36 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,511 companies registered at this street

Charts

Visits

TROFIMA TRADING MALTA LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 27, 2021 Other filings Other filings
Registry Jul 26, 2021 Other filings 2351... Other filings 2351...
Registry Jul 26, 2021 Other filings Other filings
Registry Jun 8, 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 Jun 8, 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 Jul 24, 2020 Declaration of solvency Declaration of solvency
Registry Jul 24, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 24, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2020 Removal of auditor Removal of auditor
Financials Dec 18, 2019 Accounts Accounts
Financials Dec 18, 2019 Accounts Accounts
Registry Feb 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2018 Accounts Accounts
Registry Oct 6, 2018 Removal of auditor Removal of auditor
Registry Feb 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2017 Accounts 2016 Accounts 2016
Registry Aug 4, 2017 Unregistered documents Unregistered documents
Registry Feb 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 22, 2016 Unregistered documents Unregistered documents
Registry Jan 22, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jan 22, 2016 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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