Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Turquoise Investment LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTURQUOISE INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8370-7833-1798-9240
Record last updated Monday, March 31, 2025 5:14:56 PM UTC
Official Address 4 Level, The Penthouse, Suite, Ewropa Business Centre Birkirkara
There are 962 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TURQUOISE INVESTMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-112019-122020-22020-72022-22022-42022-102023-102023-112023-122024-12024-22024-62024-72024-82024-102024-122025-12025-22025-32025-50123456
Document Type Publication date Download link
Registry Jan 14, 2025 Unregistered documents Unregistered documents
Registry Jul 18, 2024 Annual returns Annual returns
Registry Jul 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 2024 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 10, 2023 Annual returns Annual returns
Registry May 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2022 Accounts Accounts
Registry Sep 1, 2022 Unregistered documents Unregistered documents
Registry Jun 14, 2022 Annual returns Annual returns
Registry Jun 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2022 Accounts Accounts
Registry Aug 11, 2021 Removal of auditor Removal of auditor
Registry Jul 19, 2021 Change in registered office Change in registered office
Registry Jul 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 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
Financials May 24, 2021 Accounts Accounts
Financials May 19, 2021 Accounts 3949... Accounts 3949...
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 Oct 15, 2020 Accounts Accounts
Financials Oct 15, 2020 Accounts 3800... Accounts 3800...
Registry Apr 15, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 15, 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 Apr 13, 2020 Annual returns Annual returns
Registry Apr 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2019 Annual returns Annual returns
Registry Apr 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2018 Annual returns Annual returns
Registry Apr 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 2017 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 May 26, 2017 Accounts Accounts
Registry Apr 25, 2017 Annual returns Annual returns
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2016 Annual returns Annual returns
Registry Apr 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2015 Unregistered documents Unregistered documents
Registry Apr 17, 2015 Accounting reference period Accounting reference period
Registry Mar 30, 2015 Unregistered documents Unregistered documents
Registry Mar 30, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 30, 2015 Unregistered documents Unregistered documents
Registry Mar 30, 2015 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD