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Dato Capital Malta

T.C.G. Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code6149-8848-8997-9579
Record last updated Monday, January 6, 2025 4:30:11 AM UTC
Official Address Wallfield House Carob Street Santa Venera
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

T.C.G. COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-72022-82023-12023-62024-12024-22024-32024-42024-52024-72024-92024-102024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Aug 21, 2009 Unregistered documents Unregistered documents
Registry May 12, 2009 Unregistered documents 2383... Unregistered documents 2383...
Registry Apr 8, 2009 Other filings Other filings
Registry Apr 8, 2009 Other filings 5847... Other filings 5847...
Registry Apr 8, 2009 Liquidators return Liquidators return
Financials Apr 8, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Nov 13, 2006 Accounts Accounts
Registry Nov 13, 2006 Removal of auditor Removal of auditor
Registry Nov 3, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 3, 2006 Declaration of solvency Declaration of solvency
Registry Nov 3, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 3, 2006 Unregistered documents Unregistered documents
Registry Nov 3, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2006 Accounts Accounts
Registry Aug 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2005 Accounts Accounts
Financials Jun 2, 2004 Accounts Accounts
Registry Apr 28, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2003 Annual return of shareholders and directors 1793... Annual return of shareholders and directors 1793...
Registry May 30, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 30, 2003 Company becomes a single member company Company becomes a single member company
Registry May 30, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 1982 Two appointments: a person and a man Two appointments: a person and a man

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