Turtle Ltd, Malta

Reports

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

Details

Company type
Universal Entity Code9988-0722-6164-9696
Record last updated Thursday, July 10, 2025 7:05:00 PM UTC
Official Address The Core Imsida
There are 413 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

TURTLE LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2018-32018-62019-72019-82019-92019-102019-112020-22020-32020-52020-62020-72020-82020-92020-102020-112020-122021-12021-22021-32021-42021-62021-82021-102021-122022-32022-52022-72022-92022-112023-12023-32023-52023-72023-92023-122024-22024-42024-62024-82024-102024-122025-22025-42025-62025-82025-102025-122026-22026-401234567891011121314

Searches

TURTLE LIMITED (Malta)Searches ©2026 https://en.datocapital.com2023-22024-42024-82024-92025-102026-2012
Type Published Filing PDF
Registry Jul 10, 2025 Annual return of shareholders and directors ⤓ PDF
Registry Apr 14, 2025 Changes in company directors, secretaries or representantives ⤓ PDF
Registry Apr 14, 2025 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Mar 1, 2025 Change in registered office ⤓ PDF
Registry Jan 29, 2025 Annual returns ⤓ PDF
Registry Jan 29, 2025 Annual returns ⤓ PDF
Registry Jan 29, 2025 Annual return of shareholders and directors ⤓ PDF
Registry Jan 29, 2025 Annual return of shareholders and directors ⤓ PDF
Registry Feb 9, 2024 Changes in company directors/sec./reps. ⤓ PDF
Registry Dec 21, 2023 Removal of auditor ⤓ PDF
Registry Dec 21, 2023 Removal of auditor ⤓ PDF
Registry May 17, 2023 Changes in company directors/sec./reps. ⤓ PDF
Registry May 17, 2023 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Aug 3, 2022 Annual returns ⤓ PDF
Registry Aug 3, 2022 Annual return of shareholders and directors ⤓ PDF
Registry Apr 14, 2022 Unregistered documents ⤓ PDF
Registry Jan 7, 2022 Change in registered office ⤓ PDF
Registry Jan 7, 2022 Changes in company directors/sec./reps. ⤓ PDF
Registry Jan 7, 2022 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Oct 19, 2021 Removal of auditor ⤓ PDF
Registry Oct 19, 2021 Unregistered documents ⤓ PDF
Registry Jun 30, 2021 Annual returns ⤓ PDF
Registry Jun 30, 2021 Annual return of shareholders and directors ⤓ PDF
Registry Jun 14, 2021 Changes in company directors/sec./reps. ⤓ PDF
Registry Jun 14, 2021 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry May 19, 2020 Annual returns ⤓ PDF
Registry May 19, 2020 Annual return of shareholders and directors ⤓ PDF
Registry Apr 20, 2020 Change in registered office ⤓ PDF
Registry Dec 31, 2019 Changes in company directors/sec./reps. ⤓ PDF
Registry Dec 31, 2019 Changes in company directors/sec./reps. ⤓ PDF
Registry Dec 31, 2019 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Dec 31, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3638... ⤓ PDF
Registry Jun 4, 2019 Annual returns ⤓ PDF
Registry Jun 4, 2019 Annual return of shareholders and directors ⤓ PDF
Registry Dec 7, 2018 Annual returns ⤓ PDF
Registry Dec 7, 2018 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Nov 7, 2018 Accounts ⤓ PDF
Registry Dec 9, 2017 Transfer/transmission of shares ⤓ PDF
Registry Nov 28, 2017 Unregistered documents ⤓ PDF
Financials ℹ Oct 5, 2017 Accounts 2016 ⤓ PDF
Registry Jul 26, 2017 Annual returns ⤓ PDF
Registry Jul 26, 2017 Annual return of shareholders and directors ⤓ PDF
Registry Dec 12, 2016 Changes in company directors/sec./reps. ⤓ PDF
Registry Dec 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry May 30, 2016 Unregistered documents ⤓ PDF
Registry May 30, 2016 Memorandum and articles of association ⤓ PDF
Registry May 30, 2016 Unregistered documents ⤓ PDF
Registry May 30, 2016 Two appointments: a man and a person ⤓ PDF