Trust Management Services (Nominee) 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8099-4306-0845-8813
Record last updated	Tuesday, April 29, 2025 3:16:10 AM UTC
Official Address	5 Merchants Street Valletta There are 1,945 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Nov 15, 2010	Unregistered documents
Registry	Aug 9, 2010	Unregistered documents 2482...
Financials	Jun 25, 2010	Accounts, scheme of distribution & auditors report
Registry	Jun 25, 2010	Other filings
Registry	Jun 25, 2010	Other filings 6627...
Registry	Jun 25, 2010	Liquidators return
Registry	Jul 20, 2006	Notice of appointment of liquidator
Registry	Jul 20, 2006	Declaration of solvency
Registry	Jul 20, 2006	Dissolution & consequential voluntary winding up
Registry	Jul 20, 2006	Dissolution & consequential voluntary winding up
Registry	Feb 4, 2005	Transfer/transmission of shares
Registry	Feb 4, 2005	Transfer/transmission of shares 2096...
Registry	Feb 4, 2005	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Feb 4, 2005	Notification of changes amongst directors or company secretary or in the representation of a company 2096...
Financials	Nov 8, 2004	Accounts
Registry	Jul 8, 2004	Annual return of shareholders and directors
Registry	Nov 20, 2003	Annual return of shareholders and directors 1640...
Financials	Oct 2, 2003	Accounts
Financials	Mar 14, 2003	Accounts 1640...
Financials	Mar 14, 2003	Accounts
Registry	Feb 6, 2003	Annual return of shareholders and directors
Registry	Dec 4, 2001	Annual return of shareholders and directors 1640...
Registry	Mar 16, 2001	Annual return of shareholders and directors
Registry	Jan 29, 1993	Five appointments: a woman and 4 men