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Tromino Financial Services (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  TROMINO FINANCIAL SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code0988-6281-0305-8909
Record last updated Saturday, April 12, 2025 5:10:24 PM UTC
Official Address 10 Corporate House, Oratory Street Naxxar
There are 25 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

TROMINO FINANCIAL SERVICES (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-32019-42019-52019-72019-92019-102019-112019-122020-32020-62020-82020-112020-122021-12021-42021-62021-82021-102021-112022-12022-42022-112023-42023-62023-82023-102024-12024-42024-62024-92024-112025-12025-32025-60123456

Searches

TROMINO FINANCIAL SERVICES (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2020-112021-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 12, 2025 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 Jan 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2024 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 Jan 23, 2024 Annual returns Annual returns
Registry Jan 23, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2023 Accounts 2022 Accounts 2022
Registry Feb 14, 2023 Unregistered documents Unregistered documents
Registry Nov 16, 2022 Annual returns Annual returns
Registry Nov 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2022 Accounts Accounts
Registry Nov 9, 2021 Annual returns Annual returns
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2021 Accounts Accounts
Registry Feb 20, 2021 Annual returns Annual returns
Registry Feb 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2020 Accounts Accounts
Registry Nov 5, 2019 Annual returns Annual returns
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2019 Accounts Accounts
Registry Nov 21, 2018 Annual returns Annual returns
Registry Nov 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2018 Accounts Accounts
Registry Nov 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2017 Annual returns Annual returns
Registry Nov 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2017 Accounts Accounts
Registry Nov 15, 2016 Annual returns Annual returns
Registry Nov 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2016 Accounts 2015 Accounts 2015
Registry Oct 28, 2015 Annual returns Annual returns
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2015 Accounts 2014 Accounts 2014
Registry Dec 9, 2014 Removal of auditor Removal of auditor
Financials Nov 13, 2014 Accounts 2013 Accounts 2013
Registry Nov 4, 2014 Annual returns Annual returns
Registry Nov 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2013 Annual returns Annual returns
Registry Oct 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2013 Accounts 2012 Accounts 2012
Registry Nov 2, 2012 Annual returns Annual returns
Registry Nov 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2012 Unregistered documents Unregistered documents
Financials Aug 13, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Aug 13, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 28, 2012 Accounts 2011 Accounts 2011
Registry Apr 20, 2012 Change in registered office Change in registered office
Registry Apr 20, 2012 Change in registered office Change in registered office
Registry Nov 7, 2011 Annual returns Annual returns
Registry Nov 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 7, 2011 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 Oct 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 8, 2011 Unregistered documents Unregistered documents
Registry May 16, 2011 Updated m & a Updated m & a
Registry May 16, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry May 16, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 16, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 15, 2011 Alterations to the memorandum and articles 2540... Alterations to the memorandum and articles 2540...
Registry Apr 15, 2011 Updated m & a Updated m & a
Registry Apr 15, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 15, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 15, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 15, 2010 Unregistered documents Unregistered documents
Registry Oct 15, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Oct 15, 2010 Unregistered documents Unregistered documents
Registry Oct 15, 2010 Seven appointments: 3 companies, a woman and 3 men Seven appointments: 3 companies, a woman and 3 men
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