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Dato Capital Malta

Tangiers Global Insurance Agency LTD

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Reports

Extended Company Report with Annual Accounts TANGIERS GLOBAL INSURANCE AGENCY LTD Extended Company Report with Annual Accounts PDF Includes 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 Code2749-5449-1106-3696
Record last updated Thursday, March 16, 2023 8:50:05 AM UTC
Official Address 54 Melita Str. Valletta
There are 6 companies registered at this street

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Document Type Publication date Download link
Registry Mar 10, 2023 Other filings Other filings
Registry Mar 10, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 10, 2023 Other filings Other filings
Registry Mar 11, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 11, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 11, 2022 Declaration of solvency Declaration of solvency
Financials Jan 14, 2022 Accounts Accounts
Financials Apr 6, 2021 Accounts Accounts
Financials Apr 6, 2021 Accounts Accounts
Registry Mar 27, 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 Mar 27, 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 Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 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 27, 2020 Removal of auditor Removal of auditor
Financials Jan 30, 2020 Accounts Accounts
Registry Jan 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2019 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 Jan 29, 2019 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 Jan 29, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jan 29, 2019 Accounts Accounts
Registry Jan 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2019 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 17, 2018 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 Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2016 Annual return of shareholders and directors 3071... Annual return of shareholders and directors 3071...
Registry Nov 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2015 Change in registered office Change in registered office
Financials Apr 28, 2015 Accounts Accounts
Registry Feb 20, 2014 Unregistered documents Unregistered documents
Registry Feb 20, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 6, 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 Nov 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 5, 2013 Unregistered documents Unregistered documents
Registry Jul 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 27, 2012 Unregistered documents Unregistered documents
Registry Dec 27, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 27, 2012 Unregistered documents Unregistered documents
Registry Dec 27, 2012 Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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