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Dato Capital Malta

T.M.C. LTD, Malta

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Reports

Extended Company Report with Annual AccountsT.M.C. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3758-1386-1921-0599
Record last updated Tuesday, April 1, 2025 3:28:22 AM UTC
Official Address 'il-Garra', Triq Carmelo Pace L-Iklin
There are 3 companies registered at this street
Locality L-Iklin
Region L-Iklin

Charts

Visits

T.M.C. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-42019-72019-92019-112019-122020-22020-92021-122022-92022-112022-122023-12023-22023-112023-122024-12024-32024-42024-52024-62024-102025-12025-3012345
Document Type Publication date Download link
Registry Jan 20, 2025 Annual returns Annual returns
Financials Jan 9, 2024 Annual accounts Annual accounts
Registry Oct 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 17, 2023 Annual returns Annual returns
Registry Jul 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2022 Accounts Accounts
Registry Oct 27, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 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 Apr 7, 2022 Accounts Accounts
Financials Apr 7, 2022 Accounts 4139... Accounts 4139...
Registry Mar 22, 2022 Annual returns Annual returns
Registry Mar 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2021 Accounts Accounts
Registry Mar 20, 2021 Annual returns Annual returns
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2020 Annual returns Annual returns
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2019 Accounts Accounts
Registry Mar 16, 2019 Annual returns Annual returns
Registry Mar 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2018 Accounts Accounts
Registry Mar 23, 2018 Annual returns Annual returns
Registry Mar 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2017 Accounts Accounts
Registry Mar 17, 2017 Annual returns Annual returns
Registry Mar 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2017 Accounts 2014 Accounts 2014
Registry Mar 4, 2016 Annual returns Annual returns
Registry Mar 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 2, 2015 Accounts 2013 Accounts 2013
Registry Feb 24, 2015 Annual returns Annual returns
Registry Feb 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2014 Annual returns Annual returns
Financials Feb 26, 2014 Accounts 2012 Accounts 2012
Registry Feb 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2013 Unregistered documents Unregistered documents
Financials Jul 15, 2013 Accounts 2011 Accounts 2011
Registry Mar 13, 2013 Annual returns Annual returns
Registry Mar 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2012 Unregistered documents Unregistered documents
Registry Apr 20, 2012 Unregistered documents 2639... Unregistered documents 2639...
Registry Mar 21, 2012 Annual returns Annual returns
Registry Mar 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2012 Unregistered documents Unregistered documents
Registry Jan 11, 2012 Draft terms of merger Draft terms of merger
Registry Jan 11, 2012 Unregistered documents Unregistered documents
Registry Jan 11, 2012 Unregistered documents 2607... Unregistered documents 2607...
Financials Jan 11, 2012 Accounts 2010 Accounts 2010
Registry Jan 11, 2012 Other filings Other filings
Registry Mar 1, 2011 Annual returns Annual returns
Registry Mar 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 10, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 2010 Redemption of preference shares Redemption of preference shares
Registry Dec 28, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 28, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 3, 2010 Accounts Accounts
Financials May 7, 2010 Accounts 2460... Accounts 2460...
Registry Mar 5, 2010 Annual returns Annual returns
Registry Mar 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2009 Annual returns Annual returns
Registry Apr 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2008 Accounts Accounts
Financials Mar 5, 2008 Accounts 2299... Accounts 2299...
Registry Mar 5, 2008 Annual returns Annual returns
Registry Mar 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2007 Annual returns Annual returns
Registry Mar 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2006 Accounts Accounts
Registry Sep 1, 2006 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 1, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 2006 Annual returns Annual returns
Registry Mar 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2006 Accounts Accounts
Registry Apr 1, 2005 Annual returns Annual returns
Financials Apr 1, 2005 Accounts Accounts
Registry Apr 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2004 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 7, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 9, 2004 Annual returns Annual returns
Registry Mar 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2004 Annual returns Annual returns
Financials Jan 15, 2004 Accounts Accounts
Registry Jan 15, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2003 Removal of auditor Removal of auditor
Registry Apr 28, 2003 Annual returns Annual returns
Financials Apr 28, 2003 Accounts Accounts
Registry Apr 28, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2001 Annual returns Annual returns
Financials Nov 5, 2001 Accounts Accounts
Registry Nov 5, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2001 Redemption of preference shares Redemption of preference shares
Registry Jan 24, 2001 Annual returns Annual returns
Financials Jan 24, 2001 Accounts Accounts
Registry Jan 24, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2000 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 4, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 14, 2000 Updated m & a Updated m & a

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