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Dato Capital Malta

Tropiano Investments LTD

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code7206-3847-1448-3500
Record last updated Friday, February 28, 2025 3:49:35 AM UTC
Official Address Level 1, Independence Avenue, 175 Mosta
There are 157 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

TROPIANO INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22019-102020-12022-102024-72025-22025-42025-50123

Searches

TROPIANO INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2024-301
Document Type Publication date Download link
Financials Sep 4, 2023 Accounts Accounts
Registry Mar 16, 2023 Declaration of solvency Declaration of solvency
Registry Mar 16, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 16, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 16, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Dec 20, 2022 Accounts Accounts
Registry Oct 25, 2022 Annual returns Annual returns
Registry Oct 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2022 Accounts Accounts
Financials Mar 23, 2022 Accounts Accounts
Registry Nov 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2021 Annual returns Annual returns
Financials Oct 6, 2021 Accounts Accounts
Registry Jul 10, 2021 Change in registered office Change in registered office
Registry Mar 30, 2021 Resignation of an auditor Resignation of an auditor
Registry Jan 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 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 Dec 1, 2020 Unregistered documents Unregistered documents
Registry Dec 1, 2020 Unregistered documents 3828... Unregistered documents 3828...
Registry Dec 1, 2020 Annual returns Annual returns
Registry Dec 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2020 Accounts Accounts
Registry Feb 12, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2020 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 Nov 8, 2019 Annual returns Annual returns
Registry Nov 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2019 Accounts Accounts
Registry Oct 29, 2018 Annual returns Annual returns
Registry Oct 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2018 Change in registered office Change in registered office
Registry Aug 22, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 22, 2018 Alterations to the memo and articles Alterations to the memo and articles
Financials Jul 26, 2018 Accounts Accounts
Registry May 14, 2018 Removal of auditor Removal of auditor
Registry Nov 25, 2017 Annual returns Annual returns
Registry Nov 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2017 Annual returns Annual returns
Registry Feb 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2016 Change in registered office Change in registered office
Registry Nov 3, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 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 Oct 14, 2016 Accounts 2015 Accounts 2015
Registry Sep 13, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 13, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 12, 2015 Annual returns Annual returns
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 12, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 12, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 24, 2014 Unregistered documents Unregistered documents
Financials Nov 18, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 18, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 16, 2014 Unregistered documents Unregistered documents
Registry Oct 16, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2014 Unregistered documents Unregistered documents
Registry Oct 16, 2014 Six appointments: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman

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