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Dato Capital Malta

Trojan Investments LTD, Malta

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Extended Company Report with Annual AccountsTROJAN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6489-3311-2037-0615
Record last updated Wednesday, January 29, 2025 4:13:16 AM UTC
Official Address Office, Verdala Business Centre, Level, Lm Complex, 4 Birkirkara
There are 208 companies registered at this street
Locality Birkirkara
Region Birkirkara

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TROJAN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-52022-82022-92023-12023-22024-22024-32024-62025-12025-301234
Document Type Publication date Download link
Financials Feb 5, 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 nadal management limited (c 31694) with registered office at office 4, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta and of the company being acquired trojan investments limited (c 31863) with registered office at office 4, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta became effective on the 3rd february 2024.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 nadal management limited (c 31694) with registered office at office 4, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta and of the company being acquired trojan investments limited (c 31863) with registered office at office 4, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta became effective on the 3rd february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 5, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company trojan investments limited (c 31863) with registered office at office 4, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta was struck off the register on the 3rd february 2024 by virtue of its merger with nadal management limited (c 31694) with registered office at office 4, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company trojan investments limited (c 31863) with registered office at office 4, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta was struck off the register on the 3rd february 2024 by virtue of its merger with nadal management limited (c 31694) with registered office at office 4, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jan 11, 2024 Annual accounts Annual accounts
Registry Nov 3, 2023 Other filings Other filings
Registry Nov 2, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 2, 2023 Other filings Other filings
Registry Nov 2, 2023 Company becomes a single member company Company becomes a single member company
Registry Nov 2, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2023 Accounts Accounts
Registry Jan 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2023 Change in registered office Change in registered office
Financials Apr 25, 2022 Accounts Accounts
Financials Mar 3, 2022 Accounts 4119... Accounts 4119...
Registry Feb 22, 2022 Unregistered documents Unregistered documents
Registry Aug 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2021 Accounts Accounts
Registry Nov 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2019 Annual return of shareholders and directors 3586... Annual return of shareholders and directors 3586...
Registry Sep 14, 2019 Unregistered documents Unregistered documents
Registry Jul 29, 2019 Unregistered documents 3561... Unregistered documents 3561...
Financials Apr 17, 2019 Accounts Accounts
Registry Sep 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 31, 2018 Accounts Accounts
Registry Sep 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2017 Accounts 2016 Accounts 2016
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 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
Financials Feb 5, 2016 Accounts 2015 Accounts 2015
Registry Aug 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2015 Accounts 2014 Accounts 2014
Registry Jul 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2014 Accounts 2013 Accounts 2013
Registry Jul 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 24, 2014 Change amongst company secretary Change amongst company secretary
Registry Sep 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 16, 2013 Accounts 2012 Accounts 2012
Registry Sep 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2013 Change in registered office Change in registered office
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2012 Accounts 2011 Accounts 2011
Registry Jul 2, 2012 Unregistered documents Unregistered documents
Registry Apr 3, 2012 Unregistered documents 2634... Unregistered documents 2634...
Registry Mar 26, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2012 Notice of claim for extension of period allowed for laying accounts 2628... Notice of claim for extension of period allowed for laying accounts 2628...
Registry Dec 23, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 25, 2011 Accounts Accounts
Registry Aug 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 27, 2010 Accounts Accounts
Registry Aug 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 27, 2009 Accounts Accounts
Registry Aug 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 6, 2009 Change in registered office Change in registered office
Registry Aug 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2008 Accounts Accounts
Registry Jun 19, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 22, 2007 Accounts Accounts
Financials Oct 22, 2007 Accounts Accounts
Financials Oct 22, 2007 Accounts Accounts
Registry Oct 8, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 8, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2006 Annual return of shareholders and directors 2196... Annual return of shareholders and directors 2196...
Financials Jan 17, 2006 Accounts Accounts
Financials Nov 24, 2005 Accounts 2152... Accounts 2152...
Registry Sep 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2005 Change amongst company secretary Change amongst company secretary
Registry Feb 16, 2005 Change in registered office Change in registered office
Registry Feb 16, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 16, 2005 Updated memorandum & articles of association 2097... Updated memorandum & articles of association 2097...
Registry Oct 8, 2004 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 10, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2003 Unregistered documents Unregistered documents
Registry Jul 31, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Jul 31, 2003 Unregistered documents Unregistered documents
Registry Jul 31, 2003 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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