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Dato Capital Malta

T & l Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code4780-4417-7318-0830
Record last updated Tuesday, May 9, 2023 6:35:32 PM UTC
Postal Code MGR 1100

Charts

Visits

T & L Holdings Limited (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2023 Accounts Accounts
Registry Nov 28, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 12, 2022 Resignation of an auditor Resignation of an auditor
Registry Nov 12, 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 Jul 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2022 Removal of auditor Removal of auditor
Financials Nov 8, 2021 Accounts Accounts
Registry May 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2021 Change in registered office Change in registered office
Financials Jan 19, 2021 Accounts Accounts
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2020 Accounts Accounts
Registry Sep 5, 2019 Removal of auditor Removal of auditor
Registry Jun 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2018 Accounts Accounts
Registry Jun 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2017 Accounts Accounts
Registry May 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2016 Accounts 2015 Accounts 2015
Registry May 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2015 Accounts 2014 Accounts 2014
Registry Aug 12, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2015 Accounts Accounts
Registry Nov 21, 2014 Unregistered documents Unregistered documents
Registry May 8, 2014 Change in registered office Change in registered office
Registry May 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2014 Accounts Accounts
Registry May 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2013 Resignation of an auditor Resignation of an auditor
Financials Mar 25, 2013 Accounts Accounts
Registry Mar 15, 2013 Change amongst company secretary Change amongst company secretary
Registry May 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2011 Accounts Accounts
Registry May 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2011 Accounts Accounts
Registry Sep 15, 2010 Removal of auditor Removal of auditor
Registry Jun 3, 2010 Change amongst company secretary Change amongst company secretary
Registry May 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2009 Annual return of shareholders and directors 2382... Annual return of shareholders and directors 2382...
Financials Nov 14, 2008 Accounts Accounts
Registry May 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2007 Accounts Accounts
Financials Oct 25, 2007 Accounts Accounts
Financials Oct 25, 2007 Accounts 2272... Accounts 2272...
Financials Oct 25, 2007 Accounts Accounts
Registry May 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2007 Accounts Accounts
Registry May 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2005 Accounts Accounts
Registry Jun 10, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2005 Accounts Accounts
Registry May 31, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2004 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Financials Mar 2, 2004 Accounts Accounts
Registry Sep 16, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2003 Transfer/transmission of shares 1678... Transfer/transmission of shares 1678...
Registry Sep 16, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2003 Transfer/transmission of shares 1678... Transfer/transmission of shares 1678...
Registry Sep 16, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2003 Transfer/transmission of shares 1678... Transfer/transmission of shares 1678...
Registry Sep 16, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2003 Transfer/transmission of shares 1678... Transfer/transmission of shares 1678...
Registry Mar 10, 2003 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 4, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2002 Accounts Accounts
Registry May 6, 2002 Removal of auditor Removal of auditor
Registry Mar 28, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2001 Accounts Accounts
Financials Feb 27, 2001 Accounts 1678... Accounts 1678...
Registry Nov 30, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2000 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Registry Dec 9, 1999 Change amongst company secretary Change amongst company secretary
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 1998 Return of allotments Return of allotments
Registry Jan 9, 1998 Unregistered documents Unregistered documents
Registry Jan 9, 1998 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 4, 1997 Accounting reference period Accounting reference period
Registry Dec 4, 1997 Unregistered documents Unregistered documents
Registry Dec 4, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Sep 26, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 1997 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Registry Nov 14, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 1995 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 22, 1995 Return of allotments Return of allotments
Registry Mar 22, 1995 Return of allotments 1678... Return of allotments 1678...
Registry Feb 25, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 1986 Nine appointments: 2 men, 5 companies and 2 women,: 2 men, 5 companies and 2 women Nine appointments: 2 men, 5 companies and 2 women,: 2 men, 5 companies and 2 women
Registry Apr 30, 1986 Unregistered documents Unregistered documents
Registry Apr 30, 1986 Unregistered documents 1678... Unregistered documents 1678...
Registry Apr 30, 1986 Memorandum and articles of association Memorandum and articles of association
Registry Apr 30, 1986 Unregistered documents Unregistered documents

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