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Dato Capital Malta

T.F.D. LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3559-2044-6142-4277
Record last updated Saturday, January 13, 2024 10:20:27 AM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 236 companies registered at this street

Charts

Visits

T.F.D. LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 23, 2023 Unregistered documents Unregistered documents
Registry Oct 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2023 Unregistered documents Unregistered documents
Registry Jul 6, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 6, 2023 Return of allotments Return of allotments
Registry Jun 12, 2023 Unregistered documents Unregistered documents
Registry Jun 12, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 12, 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 Sep 16, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Sep 16, 2022 Unregistered documents Unregistered documents
Registry Sep 16, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Sep 16, 2022 Unregistered documents Unregistered documents
Registry Sep 16, 2022 Four appointments: 3 men and a person Four appointments: 3 men and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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