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Dato Capital Malta

Trust 2000 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code0438-4578-4834-7088
Record last updated Monday, April 14, 2025 2:42:35 AM UTC
Official Address Muguet Triq Il-Mediterran, The Village Saint John
There are 2 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

TRUST 2000 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12023-12024-12024-62024-122025-22025-40123

Searches

TRUST 2000 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-92016-22016-42016-52017-12017-62017-72017-82018-92021-42021-62021-72021-122022-12022-22022-32022-62022-72022-82022-122023-12023-52023-72024-42025-40123456
Document Type Publication date Download link
Registry Mar 11, 2003 Unregistered documents Unregistered documents
Registry Feb 28, 2003 Liquidators return Liquidators return
Financials Feb 28, 2003 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 28, 2002 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 28, 2002 Declaration of solvency Declaration of solvency
Registry Aug 28, 2002 Unregistered documents Unregistered documents
Registry Aug 28, 2002 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 28, 2002 Unregistered documents Unregistered documents
Registry Feb 7, 2002 Resignation of an auditor Resignation of an auditor
Registry Feb 7, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2002 Accounts Accounts
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2000 Accounts Accounts
Registry Nov 24, 2000 Change amongst company secretary Change amongst company secretary
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Jul 27, 1998 Unregistered documents Unregistered documents
Registry Jul 27, 1998 Change of name Change of name
Registry May 25, 1998 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 25, 1998 Unregistered documents Unregistered documents
Registry May 25, 1998 Memorandum and articles of association Memorandum and articles of association

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