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Dato Capital Malta

Troy Capital LTD, Malta

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Reports

Extended Company Report with Annual Accounts TROY CAPITAL LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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
Global Intermediary ID 3E2MVF.99999.SL.470
Universal Entity Code3728-1262-8438-1703
Record last updated Wednesday, April 26, 2023 4:49:35 AM UTC
Official Address 4 V. Dimech Street Floriana
There are 529 companies registered at this street
Postal Code FRN 1504

Charts

Visits

TROY CAPITAL LIMITED (Malta) Page visits 2024

Searches

TROY CAPITAL LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Feb 4, 2021 Other filings Other filings
Registry Feb 4, 2021 Unregistered documents Unregistered documents
Registry Feb 4, 2021 Liquidators return Liquidators return
Financials Feb 4, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 4, 2021 Other filings Other filings
Registry Mar 11, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 11, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 11, 2020 Declaration of solvency Declaration of solvency
Registry Mar 11, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 11, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 11, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 11, 2020 Company becomes a single member company Company becomes a single member company
Registry Mar 11, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 28, 2020 Accounts Accounts
Registry Aug 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2019 Accounts Accounts
Registry Aug 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2017 Annual return of shareholders and directors 3249... Annual return of shareholders and directors 3249...
Registry Jun 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 25, 2017 Accounts Accounts
Registry Feb 9, 2017 Unregistered documents Unregistered documents
Registry Feb 8, 2017 Other filings Other filings
Registry Feb 8, 2017 Unregistered documents Unregistered documents
Registry Feb 6, 2017 Other filings Other filings
Registry Feb 6, 2017 Reduction of issued capital Reduction of issued capital
Registry Feb 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2017 Unregistered documents Unregistered documents
Registry Aug 16, 2016 Unregistered documents 3124... Unregistered documents 3124...
Registry Aug 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 8, 2016 Unregistered documents Unregistered documents
Registry Jun 14, 2016 Unregistered documents 3104... Unregistered documents 3104...
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Aug 24, 2015 Return of allotments Return of allotments
Registry Aug 24, 2015 Increase in issued share capital Increase in issued share capital
Registry Aug 24, 2015 Unregistered documents Unregistered documents
Registry Aug 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 30, 2015 Accounts Accounts
Registry Feb 6, 2015 Return of allotments Return of allotments
Registry Feb 6, 2015 Increase in issued share capital Increase in issued share capital
Registry Feb 6, 2015 Unregistered documents Unregistered documents
Registry Sep 2, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 24, 2013 Accounts Accounts
Financials Oct 24, 2013 Accounts Accounts
Financials Sep 6, 2013 Accounts 2772... Accounts 2772...
Financials Sep 6, 2013 Accounts Accounts
Registry Aug 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2013 Unregistered documents Unregistered documents
Registry Mar 26, 2013 Increase in issued share capital Increase in issued share capital
Registry Mar 26, 2013 Return of allotments Return of allotments
Financials Oct 1, 2012 Accounts Accounts
Registry Sep 28, 2012 Return of allotments Return of allotments
Registry Sep 28, 2012 Unregistered documents Unregistered documents
Registry Sep 28, 2012 Increase in issued share capital Increase in issued share capital
Registry Sep 28, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2012 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 May 18, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2012 Unregistered documents Unregistered documents
Registry Apr 24, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 3, 2012 Notice of claim for extension of period allowed for laying accounts 2633... Notice of claim for extension of period allowed for laying accounts 2633...
Registry Feb 23, 2012 Unregistered documents Unregistered documents
Registry Feb 23, 2012 Return of allotments Return of allotments
Registry Feb 23, 2012 Increase in issued share capital Increase in issued share capital
Financials Dec 9, 2011 Accounts Accounts
Registry Sep 29, 2011 Unregistered documents Unregistered documents
Registry Sep 29, 2011 Return of allotments Return of allotments
Registry Sep 29, 2011 Increase in issued share capital Increase in issued share capital
Registry Sep 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2011 Unregistered documents Unregistered documents
Registry Apr 1, 2011 Increase in issued share capital Increase in issued share capital
Registry Apr 1, 2011 Return of allotments Return of allotments
Registry Feb 16, 2011 Return of allotments 2525... Return of allotments 2525...
Registry Feb 16, 2011 Unregistered documents Unregistered documents
Registry Feb 16, 2011 Increase in issued share capital Increase in issued share capital
Registry Oct 21, 2010 Unregistered documents Unregistered documents
Registry Oct 21, 2010 Increase in issued share capital Increase in issued share capital
Registry Oct 21, 2010 Return of allotments Return of allotments
Registry Oct 13, 2010 Change in registered office Change in registered office
Financials Aug 26, 2010 Accounts Accounts
Financials Aug 26, 2010 Accounts 2485... Accounts 2485...
Financials Aug 26, 2010 Accounts Accounts
Financials Aug 26, 2010 Accounts 2485... Accounts 2485...
Registry Aug 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2010 Unregistered documents Unregistered documents
Registry Feb 24, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 24, 2010 Increase in issued share capital Increase in issued share capital
Registry Feb 24, 2010 Return of allotments Return of allotments
Registry Oct 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 Jul 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2009 Unregistered documents Unregistered documents
Registry May 22, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 22, 2009 Return of allotments Return of allotments
Registry May 22, 2009 Increase in issued share capital Increase in issued share capital
Registry Mar 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2009 Accounts Accounts

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