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Dato Capital Malta

T. C. Smith Agencies LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
Record last updated Thursday, December 19, 2024 7:18:22 PM UTC
Official Address Pb Group Head Office Level 3 Polidano Group Buildings Luqa
There are 8 companies registered at this street
Locality Luqa
Region Luqa

Charts

Visits

T. C. SMITH AGENCIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-32019-112020-12020-92020-102021-12021-42022-32023-12023-32023-72024-62024-120123

Searches

T. C. SMITH AGENCIES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Download link
Registry Dec 6, 2024 Annual returns Annual returns
Registry Dec 6, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2024 Change in registered office Change in registered office
Financials Nov 20, 2024 Annual accounts 2023 Annual accounts 2023
Registry Apr 15, 2024 Unregistered documents Unregistered documents
Registry Jan 15, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 11, 2023 Change in registered office Change in registered office
Registry Nov 10, 2023 Change in registered office Change in registered office
Financials Oct 24, 2023 Accounts Accounts
Registry Oct 4, 2023 Unregistered documents Unregistered documents
Registry Oct 4, 2023 Unregistered documents Unregistered documents
Registry Oct 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 2, 2023 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 2, 2023 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 2, 2023 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 Aug 8, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 24, 2023 Annual returns Annual returns
Registry Apr 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2022 Accounts Accounts
Registry Apr 2, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 2, 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 Mar 22, 2022 Annual returns Annual returns
Registry Mar 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2021 Accounts Accounts
Registry Apr 5, 2021 Annual returns Annual returns
Registry Apr 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 8, 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
Financials Jan 19, 2021 Accounts Accounts
Registry Jul 9, 2020 Annual returns Annual returns
Registry Jul 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Removal of auditor Removal of auditor
Financials Dec 19, 2019 Accounts Accounts
Registry Mar 11, 2019 Annual returns Annual returns
Registry Mar 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 3, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 3, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 3, 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
Financials Sep 17, 2018 Accounts Accounts
Registry Mar 14, 2018 Annual returns Annual returns
Registry Mar 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Registry Mar 3, 2017 Annual returns Annual returns
Registry Mar 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2016 Accounts 2015 Accounts 2015
Registry Aug 5, 2016 Change in registered office Change in registered office
Registry Mar 11, 2016 Annual returns Annual returns
Registry Mar 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2015 Accounts 2014 Accounts 2014
Registry Mar 12, 2015 Annual returns Annual returns
Registry Mar 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2014 Accounts 2013 Accounts 2013
Registry Feb 28, 2014 Annual returns Annual returns
Registry Feb 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2014 Accounts 2012 Accounts 2012
Registry Oct 16, 2013 Annual returns Annual returns
Registry Oct 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2012 Accounts 2011 Accounts 2011
Registry Mar 22, 2012 Annual returns Annual returns
Registry Mar 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2011 Accounts 2010 Accounts 2010
Registry Dec 9, 2011 Unregistered documents Unregistered documents
Registry Mar 18, 2011 Annual returns Annual returns
Registry Mar 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2011 Accounts 2009 Accounts 2009
Financials Mar 24, 2010 Accounts Accounts
Registry Mar 24, 2010 Annual returns Annual returns
Registry Mar 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2009 Annual returns Annual returns
Registry Nov 30, 2009 Annual returns Annual returns
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2009 Annual return of shareholders and directors 2424... Annual return of shareholders and directors 2424...
Financials Jan 19, 2009 Accounts Accounts
Registry Apr 19, 2007 Annual returns Annual returns
Registry Apr 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 15, 2007 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 Nov 22, 2006 Accounts Accounts
Registry Apr 17, 2006 Annual returns Annual returns
Registry Apr 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2005 Accounts Accounts
Financials Oct 13, 2005 Accounts Accounts
Registry Aug 24, 2005 Annual returns Annual returns
Registry Aug 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2004 Accounts Accounts
Registry Apr 20, 2004 Annual returns Annual returns
Registry Apr 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2004 Annual returns Annual returns
Financials Feb 16, 2004 Accounts Accounts
Registry Feb 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2003 Annual returns Annual returns
Registry Apr 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2003 Accounts Accounts
Registry Jan 18, 2002 Annual returns Annual returns

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