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Dato Capital Malta

T.D. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9783-5291-7819-0944
Record last updated Friday, December 22, 2023 12:26:47 PM UTC
Official Address Eucharistic Congress Street Mosta
There are 16 companies registered at this street

Charts

Visits

T.D. LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 16, 2023 Company becomes a single member company Company becomes a single member company
Registry Jan 16, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 16, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 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
Financials Aug 17, 2022 Accounts Accounts
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2022 Accounts Accounts
Registry Oct 8, 2021 Removal of auditor Removal of auditor
Registry May 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2020 Accounts Accounts
Registry Apr 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2019 Accounts Accounts
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2018 Accounts Accounts
Registry May 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2017 Accounts Accounts
Financials Nov 20, 2017 Accounts Accounts
Registry May 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Jun 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry May 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2015 Accounts Accounts
Registry May 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2014 Accounts Accounts
Registry Oct 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2013 Accounts Accounts
Registry Jun 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2011 Accounts Accounts
Registry May 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2010 Accounts Accounts
Registry May 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2010 Accounts Accounts
Registry May 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2008 Accounts Accounts
Financials Sep 15, 2008 Accounts Accounts
Registry May 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2008 Accounts Accounts
Registry Sep 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 27, 2006 Accounts Accounts
Registry May 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Financials Sep 7, 2005 Accounts Accounts
Registry Jun 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2004 Accounts Accounts
Registry Jun 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2004 Annual return of shareholders and directors 1759... Annual return of shareholders and directors 1759...
Financials Dec 3, 2003 Accounts Accounts
Registry Feb 4, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2003 Accounts Accounts
Registry Nov 16, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2001 Accounts Accounts
Registry Apr 6, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2000 Accounts Accounts
Registry Dec 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 1999 Accounts Accounts
Registry Dec 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 30, 1998 Change in registered office Change in registered office
Financials Nov 19, 1998 Accounts Accounts
Registry Jan 15, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 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 Dec 2, 1997 Return of allotments Return of allotments
Registry Dec 2, 1997 Increase in capital Increase in capital
Registry Jan 6, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 19, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 1994 Annual return of shareholders and directors 1759... Annual return of shareholders and directors 1759...
Registry Feb 15, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 1992 Annual return of shareholders and directors 1759... Annual return of shareholders and directors 1759...
Registry Jul 16, 1992 Change in registered office Change in registered office
Registry Dec 12, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 1990 Annual return of shareholders and directors 1759... Annual return of shareholders and directors 1759...
Registry Jul 4, 1989 Memorandum and articles of association Memorandum and articles of association
Registry Apr 7, 1989 Unregistered documents Unregistered documents
Registry Apr 7, 1989 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Apr 1, 1989 Unregistered documents Unregistered documents

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