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Dato Capital Malta

Trustmoore Malta LTD

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Reports

Extended Company Report with Annual AccountsTRUSTMOORE 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
Global Intermediary ID 5XWIVK.99999.SL.470
Universal Entity Code3146-9569-6750-0652
Record last updated Friday, March 7, 2025 8:50:21 AM UTC
Official Address 97 Level 1 Sliema
There are 40 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TRUSTMOORE MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92017-112018-12018-72018-112019-12019-42019-52019-62019-72019-92019-102019-112019-122020-12020-22020-52020-62020-72020-82020-112021-22021-82021-102022-32022-52022-102023-62023-82023-102023-122024-22024-52024-72024-92024-122025-22025-401234567

Searches

TRUSTMOORE MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-122019-92019-122020-12020-112022-112022-122024-101
Document Type Publication date Download link
Registry Nov 15, 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.
Financials Nov 15, 2024 Annual accounts 2023 Annual accounts 2023
Registry May 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 28, 2024 Annual returns Annual returns
Registry Dec 4, 2023 Unregistered documents Unregistered documents
Registry Sep 25, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 returns Annual returns
Registry May 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 Unregistered documents 3204... Unregistered documents 3204...
Registry Mar 17, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Mar 17, 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

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