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Dato Capital Malta

T.D.C. Holdings LTD

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code9448-3043-0440-0713
Record last updated Friday, March 8, 2024 5:53:00 PM UTC
Official Address Tigne Sea Front, 52 Sliema
There are 30 companies registered at this street

Charts

Visits

T.D.C. HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 26, 2021 Other filings Other filings
Registry Oct 26, 2021 Other filings 2380... Other filings 2380...
Registry Aug 30, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 30, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 30, 2021 Declaration of solvency Declaration of solvency
Financials Aug 14, 2021 Accounts Accounts
Registry Jun 9, 2021 Removal of auditor Removal of auditor
Registry May 22, 2021 Removal of auditor Removal of auditor
Registry Apr 27, 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 Mar 18, 2021 Accounts Accounts
Registry Oct 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2020 Accounts Accounts
Registry Oct 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2018 Accounts Accounts
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Oct 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Oct 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2015 Accounts 2013 Accounts 2013
Registry Oct 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2014 Accounts 2012 Accounts 2012
Registry Oct 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2013 Accounts Accounts
Registry Oct 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 26, 2011 Accounts Accounts
Registry Oct 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2010 Accounts Accounts
Registry Oct 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2010 Accounts Accounts
Registry Jan 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2008 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 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 17, 2008 Accounts Accounts
Registry Dec 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2008 Accounts Accounts
Registry Dec 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2008 Accounts Accounts
Registry Dec 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 1, 2005 Accounts Accounts
Registry Oct 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2005 Accounts Accounts
Registry Jul 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 1990 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men

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