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Dato Capital Malta

T Malta 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 Code1995-5363-4870-7866
Record last updated Monday, March 24, 2025 10:07:05 AM UTC
Official Address 2 Add, Level, Hard Rocks Business Park, Burmarrad Road Naxxar
There are 40 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

T MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-62019-72019-82019-92019-102019-112019-122020-12020-22020-62020-102021-22021-52021-72021-92022-32022-42022-52022-62022-72022-92022-122024-12024-52024-82024-112025-12025-301234567891011
Document Type Publication date Download link
Financials Mar 2, 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 t malta limited (c 91678) with registered office at add, level 2, hardrocks business park, burmarrard road, naxxar nxr 6345, malta has delivered a copy of the liquidation 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 march 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 t malta limited (c 91678) with registered office at add, level 2, hardrocks business park, burmarrard road, naxxar nxr 6345, malta has delivered a copy of the liquidation 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 march 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 Mar 2, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Mar 2, 2024 Liquidators return Liquidators return
Registry Feb 5, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 5, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Mar 3, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 3, 2023 Declaration of solvency Declaration of solvency
Registry Mar 3, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 3, 2021 Accounts 2020 Accounts 2020
Registry Jun 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2020 Accounts Accounts
Registry May 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 10, 2019 Unregistered documents Unregistered documents
Registry Dec 6, 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 8, 2019 Memorandum and articles of association Memorandum and articles of association
Registry May 8, 2019 Unregistered documents Unregistered documents
Registry May 8, 2019 Unregistered documents 3522... Unregistered documents 3522...
Registry May 8, 2019 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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