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Dato Capital Malta

T & i Holding LTD, Malta

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
Universal Entity Code0659-7804-6905-9927
Record last updated Sunday, March 23, 2025 5:16:19 AM UTC
Official Address 89 Tigne Street Sliema
There are 126 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

T & I HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-122022-12023-32023-92023-102024-62024-72024-82024-92025-32025-4012345
Document Type Publication date Download link
Registry Jul 14, 2021 Annual returns Annual returns
Registry Jul 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2021 Removal of auditor Removal of auditor
Financials Nov 23, 2020 Accounts Accounts
Registry Aug 17, 2020 Annual returns Annual returns
Registry Aug 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2020 Accounts Accounts
Registry Apr 13, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 13, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 13, 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 Apr 13, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3701... Notification of changes amongst directors or company secretary or in the representation of a company 3701...
Financials Apr 9, 2020 Accounts Accounts
Registry Mar 26, 2020 Annual returns Annual returns
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2020 Annual returns Annual returns
Registry Mar 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2017 Accounts Accounts
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 Oct 21, 2016 Unregistered documents Unregistered documents
Registry Jul 25, 2016 Annual returns Annual returns
Registry Jul 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2015 Unregistered documents Unregistered documents
Registry Jul 10, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jul 10, 2015 Unregistered documents Unregistered documents
Registry Jul 10, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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