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Dato Capital Malta

Trusted LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code0974-5661-2231-8726
Record last updated Sunday, March 31, 2024 8:22:32 AM UTC
Official Address Gorgrace, Triq Id-Drama, 76 Qormi
There are 8 companies registered at this street

Charts

Visits

TRUSTED LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 9, 2020 Other filings Other filings
Registry Jul 8, 2020 Other filings 2220... Other filings 2220...
Registry Jul 8, 2020 Other filings Other filings
Registry Jul 8, 2020 Other filings 2220... Other filings 2220...
Registry Jan 8, 2018 Declaration of solvency Declaration of solvency
Registry Jan 8, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 8, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 20, 2017 Removal of auditor Removal of auditor
Financials Dec 15, 2016 Accounts 2015 Accounts 2015
Registry Dec 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2015 Accounts 2014 Accounts 2014
Registry Dec 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2014 Annual return of shareholders and directors 2910... Annual return of shareholders and directors 2910...
Financials Nov 7, 2014 Accounts Accounts
Financials Dec 17, 2013 Accounts 2802... Accounts 2802...
Registry Dec 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2013 Annual return of shareholders and directors 2715... Annual return of shareholders and directors 2715...
Financials Jan 30, 2013 Accounts Accounts
Registry Nov 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2011 Accounts Accounts
Registry Dec 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2010 Accounts Accounts
Registry Jan 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2009 Accounts Accounts
Registry Jan 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2008 Accounts Accounts
Registry Jan 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2008 Accounts Accounts
Registry Jul 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2006 Accounts Accounts
Registry Feb 23, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 18, 2006 Return of allotments Return of allotments
Registry Jan 18, 2006 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Sep 7, 2005 Accounts Accounts
Registry Aug 9, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2005 Accounts Accounts
Registry Nov 26, 2002 Five appointments: a person and 4 men Five appointments: a person and 4 men

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