Turicato (Malta) LTD

Reports

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

Financial Statement (Annual Accounts)

Related countries	Netherlands
Company type	Limited Company
Universal Entity Code	3137-7535-6109-8046
Record last updated	Friday, April 11, 2025 5:56:36 PM UTC
Official Address	Suite, Sterling Building, Enrico Mizzi Street, 1 Ta’ Xbiex There are 182 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Apr 11, 2025	Change in registered office
Registry	Dec 3, 2024	Annual returns
Registry	Dec 3, 2024	Annual return of shareholders and directors
Financials	Aug 12, 2024	Annual accounts
Financials	Aug 12, 2024	Annual accounts
Registry	Apr 23, 2024	Annual returns
Registry	Apr 23, 2024	Annual returns
Registry	Apr 23, 2024	Annual returns
Financials	Sep 2, 2023	Accounts
Registry	Aug 17, 2023	Removal of auditor
Registry	Nov 22, 2022	Change in registered office
Financials	Oct 8, 2021	Accounts
Registry	Jun 4, 2021	Removal of auditor
Financials	Jun 3, 2021	Accounts
Registry	Jun 2, 2021	Unregistered documents
Registry	Apr 26, 2021	Annual returns
Registry	Apr 26, 2021	Annual return of shareholders and directors
Registry	Jul 14, 2020	Changes in company directors/sec./reps.
Registry	Jul 14, 2020	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	May 25, 2020	Transfer/transmission of shares
Registry	Jan 30, 2020	Unregistered documents
Registry	Nov 28, 2019	Annual return of shareholders and directors
Registry	Nov 28, 2019	Annual returns
Registry	Dec 12, 2018	Unregistered documents
Registry	Nov 14, 2018	Unregistered documents 3446...
Registry	Nov 14, 2018	Memorandum and articles of association
Registry	Nov 14, 2018	Unregistered documents
Registry	Nov 14, 2018	Five appointments: 2 companies and 3 men