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Dato Capital Malta

Tal-Maghluq Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code9791-1130-0510-8661
Record last updated Thursday, April 18, 2024 2:00:13 PM UTC
Official Address Lofaro Tanti-Dougall Law Firm, A/1, Archbishop Street, 91 Valletta
There are 25 companies registered at this street

Charts

Visits

TAL-MAGHLUQ INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 14, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 14, 2021 Declaration of solvency Declaration of solvency
Registry May 14, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 23, 2021 Accounts Accounts
Financials Jan 7, 2020 Accounts 3641... Accounts 3641...
Registry Oct 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2018 Accounts Accounts
Registry Oct 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2017 Accounts Accounts
Registry Oct 14, 2017 Unregistered documents Unregistered documents
Registry Oct 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2017 Annual return of shareholders and directors 3278... Annual return of shareholders and directors 3278...
Registry Aug 10, 2017 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 May 17, 2016 Accounts 2014 Accounts 2014
Financials May 17, 2016 Accounts 2013 Accounts 2013
Financials May 17, 2016 Accounts 2012 Accounts 2012
Financials May 17, 2016 Accounts 2011 Accounts 2011
Financials May 17, 2016 Accounts 2010 Accounts 2010
Financials May 17, 2016 Accounts 2009 Accounts 2009
Financials May 17, 2016 Accounts 2008 Accounts 2008
Financials May 17, 2016 Accounts 2007 Accounts 2007
Registry May 17, 2016 Removal of auditor Removal of auditor
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2016 Annual return of shareholders and directors 3075... Annual return of shareholders and directors 3075...
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2016 Annual return of shareholders and directors 3075... Annual return of shareholders and directors 3075...
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2016 Annual return of shareholders and directors 3075... Annual return of shareholders and directors 3075...
Registry Mar 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2015 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 Jun 26, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 29, 2010 Change amongst company secretary Change amongst company secretary
Registry Oct 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2008 Accounts Accounts
Registry Oct 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2007 Accounts Accounts
Registry Nov 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jan 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2005 Annual return of shareholders and directors 2142... Annual return of shareholders and directors 2142...
Financials Sep 13, 2005 Accounts Accounts
Financials Sep 13, 2005 Accounts 2138... Accounts 2138...
Registry Oct 10, 2002 Unregistered documents Unregistered documents
Registry Oct 10, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Oct 10, 2002 Unregistered documents Unregistered documents
Registry Oct 10, 2002 Four appointments: a person and 3 men Four appointments: a person and 3 men

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