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Dato Capital Malta

Turtle Island LTD, Malta

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Reports

Extended Company Report with Annual AccountsTURTLE ISLAND 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 Code4155-4371-6488-7333
Record last updated Saturday, April 12, 2025 8:13:07 PM UTC
Official Address Q, Level, Quad Central, Triq L-Esportaturi, 2 Birkirkara
There are 402 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TURTLE ISLAND LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-72019-102019-112020-12020-22020-62020-72021-82021-112021-122022-22022-62022-72022-82022-92022-102022-112022-122023-12023-42023-62023-92023-122024-22024-42024-62024-82024-112025-12025-301234567

Searches

TURTLE ISLAND LTD. (Malta)Searches ©2025 https://en.datocapital.com2023-601
Document Type Publication date Download link
Financials Jun 11, 2024 Annual accounts Annual accounts
Registry Mar 11, 2024 Resignation of an auditor Resignation of an auditor
Registry Aug 3, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 3, 2023 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Aug 3, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 3, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 3, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 11, 2023 Change in registered office Change in registered office
Registry Mar 2, 2023 Annual returns Annual returns
Registry Mar 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2022 Accounts Accounts
Registry Jan 29, 2022 Annual returns Annual returns
Registry Jan 29, 2022 Unregistered documents Unregistered documents
Registry Jan 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2022 Accounts Accounts
Registry Jun 16, 2021 Removal of auditor Removal of auditor
Registry Mar 26, 2021 Annual returns Annual returns
Registry Mar 26, 2021 Unregistered documents Unregistered documents
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2020 Annual returns Annual returns
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 25, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 25, 2019 Change in registered office Change in registered office
Registry Sep 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 25, 2019 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 Jun 21, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 21, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 21, 2019 Return of allotments Return of allotments
Registry Mar 7, 2019 Annual returns Annual returns
Registry Mar 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2018 Annual returns Annual returns
Registry Apr 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2017 Unregistered documents Unregistered documents
Registry Jan 19, 2017 Annual returns Annual returns
Registry Jan 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 17, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 17, 2016 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 Feb 3, 2016 Annual returns Annual returns
Registry Feb 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 2, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 2, 2015 Return of allotments Return of allotments
Registry Nov 2, 2015 Unregistered documents Unregistered documents
Registry Nov 2, 2015 Unregistered documents 3021... Unregistered documents 3021...
Registry Apr 10, 2015 Unregistered documents Unregistered documents
Registry Mar 6, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 6, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 6, 2015 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 Mar 6, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 27, 2014 Unregistered documents Unregistered documents
Registry Nov 27, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 27, 2014 Unregistered documents Unregistered documents
Registry Nov 27, 2014 Two appointments: a man and a person Two appointments: a man and a person

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