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Tai Pan Investment Company LTD

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Reports

Extended Company Report with Annual AccountsTAI PAN INVESTMENT COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7552-3818-5285-8398
Record last updated Monday, April 7, 2025 9:26:03 PM UTC
Official Address 4 V. Dimech Street Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

TAI PAN INVESTMENT COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22023-12023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-40123456789
Document Type Publication date Download link
Registry Jan 5, 2017 Unregistered documents Unregistered documents
Registry Oct 5, 2016 Other filings Other filings
Registry Oct 5, 2016 Unregistered documents Unregistered documents
Registry Oct 4, 2016 Other filings Other filings
Registry Oct 4, 2016 Other filings 1189... Other filings 1189...
Registry Oct 4, 2016 Liquidators return Liquidators return
Financials Oct 4, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 4, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Feb 4, 2015 Declaration of solvency Declaration of solvency
Registry Feb 4, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 4, 2014 Accounts Accounts
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2013 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 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 21, 2013 Accounts Accounts
Registry Jan 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2012 Accounts Accounts
Registry Aug 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2011 Accounts Accounts
Registry Mar 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2011 Accounts Accounts
Registry Aug 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 5, 2008 Six appointments: a woman, 4 companies and a man,: a woman, 4 companies and a man Six appointments: a woman, 4 companies and a man,: a woman, 4 companies and a man

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