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Dato Capital Malta

Ecovis (Malta) Tfc LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Limited Company
Global Intermediary ID XPAUSR.99999.SL.470
Universal Entity Code3701-7632-5331-5311
Record last updated Wednesday, May 26, 2021 7:25:57 PM UTC

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ECOVIS (Malta) TFC Limited (Malta) Page visits 2024

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ECOVIS (Malta) TFC Limited (Malta) Searches 2024
Document Type Publication date Download link
Financials Jul 30, 2020 Accounts Accounts
Financials Jul 30, 2020 Accounts Accounts
Registry Jul 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 1, 2020 Unregistered documents Unregistered documents
Registry Jan 13, 2020 Change in registered office Change in registered office
Registry May 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2018 Annual return of shareholders and directors 3371... Annual return of shareholders and directors 3371...
Financials Mar 29, 2018 Accounts Accounts
Registry Nov 8, 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
Registry Nov 8, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 8, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2017 Accounts Accounts
Registry Jun 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 22, 2016 Return of allotments Return of allotments
Registry Apr 22, 2016 Unregistered documents Unregistered documents
Financials Jan 5, 2016 Accounts 2014 Accounts 2014
Registry May 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 15, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 30, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 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 30, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 21, 2015 Accounts Accounts
Registry Dec 24, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 24, 2014 Change amongst company secretary Change amongst company secretary
Registry May 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2014 Unregistered documents Unregistered documents
Registry Apr 29, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 24, 2014 Unregistered documents Unregistered documents
Registry Jun 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2013 Accounts Accounts
Registry Mar 21, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 1, 2012 Accounts Accounts
Registry May 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2012 Accounts Accounts
Registry Jun 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2010 Accounts Accounts
Registry Dec 14, 2010 Unregistered documents Unregistered documents
Registry May 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2010 Accounts Accounts
Registry Jun 24, 2009 Unregistered documents Unregistered documents
Registry Jun 24, 2009 Change in registered office Change in registered office
Registry Jun 24, 2009 Return of allotments Return of allotments
Registry Jun 24, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2009 Accounts Accounts
Registry Sep 22, 2008 Removal of auditor Removal of auditor
Registry Jun 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2008 Accounts Accounts
Registry May 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2007 Accounts Accounts
Registry Nov 3, 2006 Unregistered documents Unregistered documents
Registry Nov 3, 2006 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 Nov 3, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 3, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 3, 2006 Return of allotments Return of allotments
Registry Nov 3, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 14, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 7, 2006 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 Jan 5, 2006 Accounts Accounts
Financials Jan 5, 2006 Accounts 2159... Accounts 2159...
Registry Dec 2, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 2, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 2, 2005 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 2, 2005 Unregistered documents Unregistered documents
Registry Dec 2, 2005 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, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 1, 2005 Accounts Accounts
Registry Jun 11, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2004 Annual return of shareholders and directors 1936... Annual return of shareholders and directors 1936...
Financials Feb 23, 2004 Accounts Accounts
Financials Feb 7, 2003 Accounts 1936... Accounts 1936...
Registry Dec 30, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2002 Annual return of shareholders and directors 1936... Annual return of shareholders and directors 1936...
Financials May 27, 2002 Accounts Accounts
Registry May 27, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2001 Annual return of shareholders and directors 1936... Annual return of shareholders and directors 1936...
Financials Jul 30, 2001 Accounts Accounts
Registry Jul 13, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 10, 2001 Return of allotments Return of allotments
Registry Jul 10, 2001 Increase in issued share capital Increase in issued share capital
Registry Aug 29, 2000 Removal of auditor Removal of auditor
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 31, 1999 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, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 3, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 1998 Accounts Accounts
Registry Nov 26, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 26, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 9, 1997 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
Registry May 9, 1997 Unregistered documents Unregistered documents
Registry May 9, 1997 Memorandum and articles of association Memorandum and articles of association
Registry May 9, 1997 Unregistered documents Unregistered documents

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