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Dato Capital Malta

T.F.A. LTD, Malta

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Reports

Extended Company Report with Annual AccountsT.F.A. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5529-2714-5315-4051
Record last updated Saturday, April 19, 2025 8:08:23 AM UTC
Official Address 168 Pater House, Psaila Street Birkirkara
There are 132 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

T.F.A. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52022-42022-52022-72023-12023-102024-22024-42024-52024-62024-82024-92024-102024-122025-12025-22025-32025-4012345678910
Document Type Publication date Download link
Financials Mar 5, 2025 Annual accounts 2023 Annual accounts 2023
Financials Mar 5, 2025 Annual accounts 2022 Annual accounts 2022
Registry Apr 2, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 2, 2024 Annual returns Annual returns
Registry Apr 1, 2024 Annual returns Annual returns
Financials Dec 30, 2022 Accounts Accounts
Financials Dec 30, 2022 Accounts Accounts
Registry Dec 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2022 Annual returns Annual returns
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual returns Annual returns
Registry Feb 1, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 21, 2021 Accounts Accounts
Registry Jan 15, 2021 Annual returns Annual returns
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2020 Accounts Accounts
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2020 Annual returns Annual returns
Registry May 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2019 Accounts Accounts
Registry May 15, 2019 Annual returns Annual returns
Registry Jan 10, 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 Jan 10, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 23, 2018 Accounts Accounts
Registry Mar 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2018 Annual returns Annual returns
Registry Jul 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2017 Accounts 2015 Accounts 2015
Registry Jul 7, 2017 Annual returns Annual returns
Registry Feb 22, 2017 Change in registered office Change in registered office
Registry Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2016 Annual return of shareholders and directors 3145... Annual return of shareholders and directors 3145...
Registry Oct 19, 2016 Annual returns Annual returns
Registry Oct 19, 2016 Annual returns Annual returns
Financials Jan 8, 2016 Accounts 2014 Accounts 2014
Financials Jul 29, 2015 Accounts Accounts
Registry Aug 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2014 Annual return of shareholders and directors 2878... Annual return of shareholders and directors 2878...
Registry Aug 22, 2014 Annual returns Annual returns
Registry Aug 22, 2014 Annual returns Annual returns
Financials Oct 23, 2013 Accounts Accounts
Registry Apr 24, 2013 Unregistered documents Unregistered documents
Financials Jan 8, 2013 Accounts Accounts
Financials Jan 30, 2012 Accounts 2614... Accounts 2614...
Registry Jan 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2012 Annual returns Annual returns
Registry May 30, 2011 Change amongst company secretary Change amongst company secretary
Registry Mar 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2011 Annual returns Annual returns
Financials Oct 21, 2010 Accounts Accounts
Registry Feb 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2010 Annual returns Annual returns
Financials Jan 29, 2010 Accounts Accounts
Financials Jan 9, 2009 Accounts 2358... Accounts 2358...
Registry Jan 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2009 Annual returns Annual returns
Registry Jun 16, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 16, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 15, 2008 Annual returns Annual returns
Registry Jan 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2007 Accounts Accounts
Registry Feb 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2007 Annual returns Annual returns
Registry Apr 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2006 Annual returns Annual returns
Financials Feb 28, 2006 Accounts Accounts
Financials Jan 4, 2006 Accounts 2159... Accounts 2159...
Financials Jan 4, 2006 Accounts Accounts
Financials May 10, 2005 Accounts 2109... Accounts 2109...
Registry May 10, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2005 Annual returns Annual returns
Registry Feb 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2004 Accounts Accounts
Financials Feb 16, 2004 Accounts 1684... Accounts 1684...
Registry Feb 16, 2004 Annual returns Annual returns
Financials Dec 11, 2002 Accounts Accounts
Registry Dec 2, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2002 Accounts Accounts
Registry Dec 2, 2002 Annual returns Annual returns
Financials Mar 25, 2002 Accounts Accounts
Financials Jan 28, 2002 Accounts 1684... Accounts 1684...
Registry Dec 4, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2001 Annual returns Annual returns
Registry Oct 4, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2001 Accounts Accounts
Registry Oct 4, 2001 Annual returns Annual returns
Financials Jan 21, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual returns Annual returns
Registry Jul 5, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 1999 Annual returns Annual returns
Registry Dec 21, 1998 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 21, 1998 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 1, 1998 Accounts Accounts
Registry Feb 18, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 1998 Annual returns Annual returns
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

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