Turbot Investment LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
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)

Related countries	Cyprus
Company type	Limited Company
Universal Entity Code	8208-8867-8725-5637
Record last updated	Saturday, April 19, 2025 7:43:18 AM UTC
Official Address	3 Pyketree Business Centre, Suite, Industry Street, Zone Santa Venera There are 229 companies registered at this street
Locality	Santa Venera
Region	Imsida, L-Imsida

Document Type	Publication date	Download link
Registry	Sep 26, 2024	Annual returns
Financials	Apr 26, 2024	Annual accounts 2022
Registry	Feb 21, 2024	Annual return of shareholders and directors
Registry	Feb 21, 2024	Annual returns
Registry	Dec 12, 2023	Removal of auditor
Financials	Aug 30, 2023	Accounts
Registry	Feb 13, 2023	Alterations to the memo and articles
Registry	Feb 13, 2023	Transfer/transmission of shares
Registry	Feb 13, 2023	Alterations to the memorandum and articles
Registry	Oct 5, 2022	Annual returns
Registry	Oct 5, 2022	Annual return of shareholders and directors
Financials	Jan 4, 2022	Accounts
Registry	Aug 20, 2021	Annual returns
Registry	Aug 20, 2021	Annual return of shareholders and directors
Registry	Jul 19, 2021	Change in registered office
Financials	Jan 4, 2021	Accounts
Registry	Jul 22, 2020	Annual returns
Registry	Jul 22, 2020	Annual return of shareholders and directors
Registry	Apr 23, 2020	Alterations to m&a and share capital
Registry	Apr 23, 2020	Alterations to the memorandum and articles including change in share capital
Registry	Apr 23, 2020	Return of allotments
Registry	Jun 20, 2019	Unregistered documents
Registry	Jun 20, 2019	Memorandum and articles of association
Registry	Jun 20, 2019	Unregistered documents
Registry	Jun 20, 2019	Three appointments: 2 companies and a man