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Dato Capital Malta

T-Invest LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code9477-0366-8984-6047
Record last updated Monday, February 12, 2024 9:15:33 AM UTC
Official Address Level 3 Tower Business Centre, Tower Street Birkirkara
There are 4 companies registered at this street

Charts

Visits

T-INVEST LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2022 Accounts Accounts
Registry Jul 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2021 Accounts Accounts
Financials Sep 9, 2021 Accounts 4018... Accounts 4018...
Financials Sep 9, 2021 Accounts Accounts
Registry Aug 28, 2021 Removal of auditor Removal of auditor
Registry Jul 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2020 Annual return of shareholders and directors 3792... Annual return of shareholders and directors 3792...
Registry Aug 29, 2020 Change in registered office Change in registered office
Financials Feb 4, 2020 Accounts Accounts
Financials Feb 4, 2020 Accounts 3659... Accounts 3659...
Registry Jul 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2018 Annual return of shareholders and directors 3388... Annual return of shareholders and directors 3388...
Registry Mar 15, 2018 Redemption of preference shares Redemption of preference shares
Registry Jul 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2016 Accounts 2015 Accounts 2015
Financials Oct 8, 2016 Accounts 2014 Accounts 2014
Registry Jul 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2015 Annual return of shareholders and directors 3018... Annual return of shareholders and directors 3018...
Registry Oct 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2015 Accounts Accounts
Registry Jul 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2014 Accounts Accounts
Registry Oct 2, 2013 Removal of auditor Removal of auditor
Registry Sep 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2012 Annual return of shareholders and directors 2663... Annual return of shareholders and directors 2663...
Financials Jul 30, 2012 Accounts Accounts
Registry Feb 14, 2012 Unregistered documents Unregistered documents
Registry Dec 6, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2011 Accounts Accounts
Registry Dec 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2010 Accounts Accounts
Financials Sep 10, 2009 Accounts 2406... Accounts 2406...
Registry Jul 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2008 Annual return of shareholders and directors 2324... Annual return of shareholders and directors 2324...
Financials Feb 29, 2008 Accounts Accounts
Registry Jan 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2007 Unregistered documents Unregistered documents
Registry Jan 22, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 22, 2007 Change of name Change of name
Registry Jan 22, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 22, 2007 Updated memorandum & articles of association 2225... Updated memorandum & articles of association 2225...
Registry Jan 22, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 22, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Nov 28, 2006 Accounts Accounts
Registry Aug 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2006 Accounts Accounts
Registry Oct 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2005 Accounts Accounts
Registry Oct 13, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2004 Accounts Accounts
Registry Jun 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2003 Accounts Accounts
Registry May 10, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2002 Accounts Accounts
Registry May 24, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2001 Accounts Accounts
Registry May 8, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2000 Accounts Accounts
Registry Jul 13, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 1999 Accounts Accounts
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 1998 Accounts Accounts
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
Registry Jan 13, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 1996 Unregistered documents Unregistered documents
Registry Aug 23, 1996 Change of name Change of name
Registry Oct 5, 1995 Increase in capital Increase in capital
Registry Sep 15, 1995 Unregistered documents Unregistered documents
Registry Jan 12, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 1994 Change in registered office Change in registered office
Registry Mar 12, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 1988 Annual return of shareholders and directors 1689... Annual return of shareholders and directors 1689...
Registry Nov 9, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 1986 Annual return of shareholders and directors 1689... Annual return of shareholders and directors 1689...
Registry Oct 5, 1985 Return of allotments Return of allotments
Registry Sep 11, 1985 Return of allotments 1689... Return of allotments 1689...
Registry Jun 27, 1985 Unregistered documents Unregistered documents
Registry Jun 27, 1985 Memorandum and articles of association Memorandum and articles of association
Registry Jun 27, 1985 Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men
Registry May 3, 1985 Unregistered documents Unregistered documents

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