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Dato Capital Malta

T.M.C. LTD, Malta

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Reports

Extended Company Report with Annual Accounts T.M.C. LTD Extended Company Report with Annual Accounts PDF Includes 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
  • 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 Saturday, March 2, 2024 11:42:19 AM UTC
Official Address 'il-Garra', Triq Carmelo Pace L-Iklin
There are 3 companies registered at this street

Charts

Visits

T.M.C. LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2021 Accounts Accounts
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2020 Annual return of shareholders and directors 3683... Annual return of shareholders and directors 3683...
Financials May 14, 2019 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2017 Accounts Accounts
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 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 return of shareholders and directors Annual return of shareholders and directors
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 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 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 return of shareholders and directors Annual return of shareholders and directors
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 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 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 return of shareholders and directors 2376... Annual return of shareholders and directors 2376...
Financials Nov 28, 2008 Accounts Accounts
Financials Mar 5, 2008 Accounts 2299... Accounts 2299...
Registry Mar 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2007 Annual return of shareholders and directors 2232... Annual return of shareholders and directors 2232...
Financials Nov 7, 2006 Accounts Accounts
Registry Sep 1, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2006 Accounts Accounts
Financials Apr 1, 2005 Accounts 2103... Accounts 2103...
Registry Apr 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2004 Annual return of shareholders and directors 1777... Annual return of shareholders and directors 1777...
Financials Jan 15, 2004 Accounts Accounts
Registry Nov 10, 2003 Removal of auditor Removal of auditor
Registry Apr 28, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2003 Accounts Accounts
Registry Nov 5, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2001 Accounts Accounts
Registry Feb 16, 2001 Redemption of preference shares Redemption of preference shares
Registry Jan 24, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2001 Accounts Accounts
Registry Sep 4, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 14, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 14, 2000 Unregistered documents Unregistered documents
Registry Jan 6, 2000 Reduction in authorised share capital Reduction in authorised share capital
Registry Dec 1, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 1999 Accounts Accounts
Registry Dec 1, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 1, 1999 Return of allotments Return of allotments
Registry Dec 1, 1999 Unregistered documents Unregistered documents
Registry Nov 23, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 1999 Return of allotments Return of allotments
Registry Nov 23, 1999 Unregistered documents Unregistered documents
Registry Dec 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 1998 Accounts Accounts
Registry Nov 11, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 29, 1997 Alterations to the memorandum and articles 1777... Alterations to the memorandum and articles 1777...
Registry Aug 28, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 1997 Unregistered documents Unregistered documents
Registry Apr 29, 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
Registry Jul 22, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 1996 Return of allotments Return of allotments
Registry Mar 28, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 1996 Unregistered documents Unregistered documents
Registry Jul 21, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 1994 Annual return of shareholders and directors 1777... Annual return of shareholders and directors 1777...
Registry Jul 7, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 1992 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 Nov 27, 1992 Unregistered documents Unregistered documents
Registry Jul 30, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 1991 Annual return of shareholders and directors 1777... Annual return of shareholders and directors 1777...
Registry Jan 16, 1991 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 10, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 1989 Annual return of shareholders and directors 1777... Annual return of shareholders and directors 1777...
Registry Sep 12, 1989 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

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