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Dato Capital Malta

Tafel Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsTAFEL INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8936-9708-6394-1624
Record last updated Wednesday, March 19, 2025 6:49:34 AM UTC
Official Address Nouv Mro Frank Galea Street Żebbuġ
There are 54 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

TAFEL INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-122020-62020-72022-62022-92022-122023-12023-22023-32023-42023-62023-72023-82023-92023-112023-122024-42024-62024-72024-82024-112025-12025-30123456789101112
Document Type Publication date Download link
Registry Feb 20, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 20, 2024 Liquidators return Liquidators return
Financials Feb 20, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of tafel investments limited (c 55136) with registered office at nouv, mro frank galea street, zebbug zbg 9019, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of tafel investments limited (c 55136) with registered office at nouv, mro frank galea street, zebbug zbg 9019, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 10, 2023 Declaration of solvency Declaration of solvency
Registry Oct 10, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 10, 2023 Accounts Accounts
Registry Oct 10, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2022 Accounts Accounts
Registry Feb 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2021 Accounts Accounts
Registry Aug 21, 2021 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 May 21, 2021 Change in registered office Change in registered office
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2021 Accounts Accounts
Registry Feb 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2019 Accounts Accounts
Registry Jun 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2018 Accounts Accounts
Registry Apr 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2017 Accounts 2016 Accounts 2016
Registry Sep 7, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2016 Accounts 2015 Accounts 2015
Registry Mar 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2015 Accounts 2014 Accounts 2014
Registry Apr 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2014 Change in registered office Change in registered office
Financials Oct 1, 2014 Accounts 2013 Accounts 2013
Registry Mar 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2013 Accounts 2012 Accounts 2012
Registry Mar 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2012 Unregistered documents Unregistered documents
Registry Mar 7, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 1, 2012 Transfer/transmission of shares 2625... Transfer/transmission of shares 2625...
Registry Feb 14, 2012 Unregistered documents Unregistered documents
Registry Feb 8, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 6, 2012 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 Feb 6, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2617... Notification of changes amongst directors or company secretary or in the representation of a company 2617...
Registry Jan 27, 2012 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Jan 27, 2012 Unregistered documents Unregistered documents
Registry Jan 27, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 27, 2012 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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