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Trustmoore Corporate Services (Malta) LTD

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Reports

Extended Company Report with Annual AccountsTRUSTMOORE CORPORATE SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
Universal Entity Code3063-8589-3007-2407
Record last updated Thursday, April 3, 2025 4:57:48 AM UTC
Official Address Level 1, 97 Sliema
There are 40 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-62019-12019-42019-72019-82019-92019-102019-112019-122020-22020-32020-62020-82020-122021-12021-22021-42021-72021-82021-102021-122022-22022-42022-82023-12023-52023-72023-92023-122024-22024-42024-62024-92024-112025-12025-32025-5012345678

Searches

TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-122019-92019-122020-12020-112021-112022-112022-122024-101
Document Type Publication date Download link
Registry Nov 20, 2024 Change in registered office Change in registered office
Registry Nov 15, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 21, 2024 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 Oct 18, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 18, 2024 Annual accounts 2023 Annual accounts 2023
Registry Oct 18, 2024 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 Aug 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 2024 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 19, 2023 Unregistered documents Unregistered documents
Registry Nov 22, 2023 Annual returns Annual returns
Registry Oct 25, 2023 Unregistered documents Unregistered documents
Financials Aug 19, 2023 Accounts Accounts
Registry May 3, 2023 Annual returns Annual returns
Registry May 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2023 Accounts Accounts
Registry Jan 6, 2023 Unregistered documents Unregistered documents
Registry Dec 22, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 22, 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 Oct 11, 2021 Return of allotments Return of allotments
Registry Oct 11, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 11, 2021 Unregistered documents Unregistered documents
Registry Oct 11, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 6, 2021 Annual returns Annual returns
Registry Oct 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2021 Accounts Accounts
Registry May 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 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 Oct 5, 2020 Annual returns Annual returns
Registry Oct 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 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 May 28, 2020 Unregistered documents Unregistered documents
Financials Apr 30, 2020 Accounts Accounts
Registry Mar 10, 2020 Unregistered documents Unregistered documents
Registry Mar 10, 2020 Change in registered office Change in registered office
Registry Oct 24, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 24, 2019 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 Oct 15, 2019 Annual returns Annual returns
Registry Oct 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2019 Accounts Accounts
Registry Sep 10, 2018 Annual returns Annual returns
Registry Sep 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2018 Accounts Accounts
Registry May 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 2018 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 Apr 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 4, 2018 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 1, 2017 Unregistered documents Unregistered documents
Registry Sep 18, 2017 Annual returns Annual returns
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2017 Accounts Accounts
Registry Apr 4, 2017 Resignation of an auditor Resignation of an auditor
Registry Oct 6, 2016 Annual returns Annual returns
Registry Oct 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 26, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 26, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 26, 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 Jul 5, 2016 Accounts 2015 Accounts 2015
Financials Feb 3, 2016 Accounts 2014 Accounts 2014
Registry Dec 29, 2015 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Dec 29, 2015 Unregistered documents Unregistered documents
Registry Dec 29, 2015 Return of allotments Return of allotments
Registry Dec 29, 2015 Unregistered documents Unregistered documents
Registry Dec 29, 2015 Company becomes a single member company Company becomes a single member company
Registry Dec 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 3, 2015 Unregistered documents Unregistered documents
Registry Sep 29, 2015 Annual returns Annual returns
Registry Sep 29, 2015 Change in registered office Change in registered office
Registry Sep 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 26, 2015 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 29, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 29, 2015 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 Jan 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 14, 2015 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 Jan 5, 2015 Unregistered documents Unregistered documents
Registry Jan 5, 2015 Change in registered office Change in registered office
Registry Dec 10, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 10, 2014 Annual returns Annual returns
Registry Dec 10, 2014 Change in registered office Change in registered office
Registry Dec 10, 2014 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 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2013 Unregistered documents Unregistered documents
Financials Sep 11, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Sep 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 30, 2013 Unregistered documents Unregistered documents
Registry Aug 30, 2013 Unregistered documents 2771... Unregistered documents 2771...
Registry Aug 30, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Aug 30, 2013 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman

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