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Dato Capital Malta

Turtle LTD, Malta

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Reports

Extended Company Report with Annual Accounts TURTLE LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code9988-0722-6164-9696
Record last updated Friday, November 22, 2024 1:59:41 PM UTC
Official Address 5 Level, Carolina Court, Giuseppe Cali Street Ta’ Xbiex
There are 412 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TURTLE LIMITED (Malta) Page visits 2025

Searches

TURTLE LIMITED (Malta) Searches 2025
Document Type Publication date Download link
Registry Feb 9, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2023 Removal of auditor Removal of auditor
Registry Dec 21, 2023 Removal of auditor Removal of auditor
Registry May 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 17, 2023 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 Aug 3, 2022 Annual returns Annual returns
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2022 Unregistered documents Unregistered documents
Registry Jan 7, 2022 Change in registered office Change in registered office
Registry Jan 7, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 7, 2022 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 Oct 19, 2021 Removal of auditor Removal of auditor
Registry Oct 19, 2021 Unregistered documents Unregistered documents
Registry Jun 30, 2021 Annual returns Annual returns
Registry Jun 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 14, 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
Registry May 19, 2020 Annual returns Annual returns
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2020 Change in registered office Change in registered office
Registry Dec 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 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 Dec 31, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3638... Notification of changes amongst directors or company secretary or in the representation of a company 3638...
Registry Jun 4, 2019 Annual returns Annual returns
Registry Jun 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2018 Annual returns Annual returns
Registry Dec 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2018 Accounts Accounts
Registry Dec 9, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2017 Unregistered documents Unregistered documents
Financials Oct 5, 2017 Accounts 2016 Accounts 2016
Registry Jul 26, 2017 Annual returns Annual returns
Registry Jul 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 12, 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 May 30, 2016 Unregistered documents Unregistered documents
Registry May 30, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 30, 2016 Unregistered documents Unregistered documents
Registry May 30, 2016 Two appointments: a man and a person Two appointments: a man and a person

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