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Dato Capital Malta

Turicato (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  TURICATO (MALTA) LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code3137-7535-6109-8046
Record last updated Wednesday, June 18, 2025 2:30:48 AM UTC
Official Address Sterling Building Green Co-Space Floor 2 Office 228 Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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Visits

TURICATO (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-12019-32019-72019-82019-92019-112020-12020-22020-62020-82020-92020-122021-32021-72021-112022-22022-42022-52022-72022-82022-122023-22023-52023-72024-12024-32024-52024-72024-102024-122025-22025-42025-6012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 11, 2025 Change in registered office Change in registered office
Registry Dec 3, 2024 Annual returns Annual returns
Registry Dec 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2024 Annual accounts Annual accounts
Financials Aug 12, 2024 Annual accounts Annual accounts
Registry Apr 23, 2024 Annual returns Annual returns
Registry Apr 23, 2024 Annual returns Annual returns
Registry Apr 23, 2024 Annual returns Annual returns
Financials Sep 2, 2023 Accounts Accounts
Registry Aug 17, 2023 Removal of auditor Removal of auditor
Registry Nov 22, 2022 Change in registered office Change in registered office
Financials Oct 8, 2021 Accounts Accounts
Registry Jun 4, 2021 Removal of auditor Removal of auditor
Financials Jun 3, 2021 Accounts Accounts
Registry Jun 2, 2021 Unregistered documents Unregistered documents
Registry Apr 26, 2021 Annual returns Annual returns
Registry Apr 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2020 Changes in company directors/sec./reps. 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 Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 25, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2020 Unregistered documents Unregistered documents
Registry Nov 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2019 Annual returns Annual returns
Registry Dec 12, 2018 Unregistered documents Unregistered documents
Registry Nov 14, 2018 Unregistered documents 3446... Unregistered documents 3446...
Registry Nov 14, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 2018 Unregistered documents Unregistered documents
Registry Nov 14, 2018 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
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