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Dato Capital Malta

T.I.M. Trading International Market LTD

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Reports

Extended Company Report with Annual AccountsT.I.M. TRADING INTERNATIONAL MARKET LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code0213-7466-3563-6249
Record last updated Friday, April 18, 2025 5:55:53 AM UTC
Official Address Triq Pace, Unit 15 ( Penthouse), 35 Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

T.I.M. TRADING INTERNATIONAL MARKET LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22018-32019-12019-62021-102021-112022-72023-12023-32024-22024-32024-62024-112025-12025-201234
Document Type Publication date Download link
Registry Apr 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2024 Annual accounts Annual accounts
Registry Aug 24, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 24, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 24, 2023 Company becomes a single member company Company becomes a single member company
Registry Aug 24, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 23, 2023 Change in registered office Change in registered office
Registry Aug 21, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 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 Aug 21, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 21, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jan 31, 2023 Annual returns Annual returns
Registry Jan 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2022 Accounts Accounts
Registry Oct 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2021 Annual returns Annual returns
Financials Apr 12, 2021 Accounts Accounts
Registry Dec 10, 2020 Annual returns Annual returns
Registry Dec 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2019 Accounts Accounts
Registry Nov 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2019 Annual returns Annual returns
Registry Sep 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 18, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 5, 2019 Unregistered documents Unregistered documents
Registry Feb 26, 2019 Unregistered documents 3485... Unregistered documents 3485...
Registry Feb 26, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 12, 2018 Annual returns Annual returns
Registry Nov 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 26, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 26, 2018 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 Mar 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 28, 2017 Unregistered documents Unregistered documents
Registry Sep 28, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Sep 28, 2017 Unregistered documents Unregistered documents
Registry Sep 28, 2017 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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