Trofima Trading Malta LTD

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	9148-2369-4393-2024
Record last updated	Friday, April 25, 2025 1:47:58 PM 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

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