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Dato Capital Malta

Trustmoore Malta LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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
Global Intermediary ID 5XWIVK.99999.SL.470
Universal Entity Code3146-9569-6750-0652
Record last updated Saturday, November 11, 2023 11:59:23 AM UTC
Official Address 97 Windsor Street Sliema
There are 149 companies registered at this street
Postal Code SLM 1853

Charts

Visits

TRUSTMOORE MALTA LIMITED (Malta) Page visits 2024

Searches

TRUSTMOORE MALTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 25, 2023 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 Aug 25, 2023 Accounts Accounts
Registry Apr 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2023 Unregistered documents Unregistered documents
Financials Jun 1, 2022 Accounts Accounts
Registry May 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 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 May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 7, 2021 Accounts Accounts
Registry Apr 20, 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 May 21, 2020 Unregistered documents Unregistered documents
Financials May 4, 2020 Accounts Accounts
Registry Apr 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2020 Change in registered office Change in registered office
Financials May 16, 2019 Accounts Accounts
Registry May 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2018 Accounts Accounts
Registry May 19, 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 May 19, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3363... Notification of changes amongst directors or company secretary or in the representation of a company 3363...
Registry Mar 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry Mar 17, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Mar 17, 2017 Unregistered documents Unregistered documents

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