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Dato Capital Malta

Trialpha Funds Ic Sicav PLC

Reports

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

Details

Company type Public Limited Company
Global Intermediary ID DJXXE9.00003.ME.470
Universal Entity Code4756-4444-4847-7844
Record last updated Thursday, March 27, 2025 3:17:25 AM UTC
Official Address 9 Brittania House, Old Bakery Street Valletta
There are 17 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TRIALPHA FUNDS IC SICAV P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-122019-12019-32019-42019-52019-62019-72019-82019-92019-102019-112020-12020-22020-32020-42020-52020-62020-72020-82020-102020-122021-42021-72021-92021-112022-22022-72022-92022-122023-22023-42023-102024-12024-42024-62024-82024-102024-122025-20123456789

Searches

TRIALPHA FUNDS IC SICAV P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2021-1001
Document Type Publication date Download link
Registry Sep 3, 2024 Unregistered documents Unregistered documents
Financials Sep 3, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of trialpha funds ic sicav p.l.c. (sv 468) with registered office at 9/4 brittania house, old bakery street, valletta vlt 1450, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of trialpha funds ic sicav p.l.c. (sv 468) with registered office at 9/4 brittania house, old bakery street, valletta vlt 1450, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 2, 2024 Liquidators return Liquidators return
Financials Sep 2, 2024 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 2, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 22, 2024 Unregistered documents Unregistered documents
Registry May 8, 2023 Declaration of solvency Declaration of solvency
Registry May 8, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 8, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 8, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Mar 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2023 Annual returns Annual returns
Financials Oct 12, 2022 Accounts 2022 Accounts 2022
Registry Sep 16, 2022 Change in registered office Change in registered office
Registry Feb 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2022 Annual returns Annual returns
Financials Aug 27, 2021 Accounts Accounts
Registry Apr 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 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
Registry Apr 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 19, 2021 Annual returns Annual returns
Financials Apr 8, 2021 Accounts Accounts
Registry Oct 5, 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 Oct 5, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2020 Annual returns Annual returns
Financials Jan 10, 2020 Accounts Accounts
Registry Nov 8, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 8, 2019 Alter to acctng ref. period Alter to acctng ref. period
Registry Jul 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2019 Annual returns Annual returns
Registry Jul 8, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 8, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 14, 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 May 14, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 13, 2018 Unregistered documents Unregistered documents
Registry Jan 19, 2018 Unregistered documents 3317... Unregistered documents 3317...
Registry Jan 19, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jan 19, 2018 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men

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