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Dato Capital Malta

Tangiers International LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3586-3142-8528-2542
Record last updated Thursday, May 1, 2025 3:54:29 AM UTC
Official Address 54 Melita Street Valletta
There are 1,000 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TANGIERS INTERNATIONAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-22019-32019-52019-62019-72019-82019-92019-102019-112020-12020-22020-32020-72021-12021-22021-32021-42021-52022-32022-92023-32023-122024-82024-102024-122025-22025-401234

Searches

TANGIERS INTERNATIONAL LTD (Malta)Searches ©2025 https://en.datocapital.com2018-72023-122024-1201234
Document Type Publication date Download link
Registry Jan 17, 2025 Unregistered documents Unregistered documents
Registry Nov 1, 2024 Unregistered documents Unregistered documents
Financials Oct 31, 2024 Annual accounts 2022 Annual accounts 2022
Financials Oct 31, 2024 Annual accounts 2021 Annual accounts 2021
Registry May 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2024 Annual returns Annual returns
Registry Jan 31, 2024 Unregistered documents Unregistered documents
Registry Jan 4, 2024 Unregistered documents Unregistered documents
Registry Nov 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2023 Annual returns Annual returns
Financials Aug 8, 2022 Accounts 2020 Accounts 2020
Registry May 24, 2022 Annual returns Annual returns
Registry May 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2021 Annual return of shareholders and directors 3971... Annual return of shareholders and directors 3971...
Registry Jun 21, 2021 Annual returns Annual returns
Financials May 20, 2021 Accounts 2019 Accounts 2019
Financials May 20, 2021 Accounts 2018 Accounts 2018
Registry Apr 13, 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 Apr 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 27, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 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 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 19, 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 Jan 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 2020 Removal of auditor Removal of auditor
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2020 Annual returns Annual returns
Financials Jan 28, 2020 Accounts 2014 Accounts 2014
Registry Jul 9, 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 Jul 9, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2019 Annual returns Annual returns
Financials Mar 1, 2019 Accounts Accounts
Registry Sep 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 Sep 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 6, 2018 Accounts Accounts
Registry Jun 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2018 Annual returns Annual returns
Registry May 3, 2017 Removal of auditor Removal of auditor
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Annual returns Annual returns
Registry Mar 9, 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
Registry Mar 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 3, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 3, 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
Registry Mar 3, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 17, 2017 Accounts 2015 Accounts 2015
Registry Jan 5, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 3, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2016 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 Nov 1, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Nov 1, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 30, 2016 Annual returns Annual returns
Registry Aug 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2016 Accounts 2013 Accounts 2013
Financials Oct 29, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 29, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 6, 2015 Change in registered office Change in registered office
Registry Apr 1, 2015 Annual returns Annual returns
Registry Apr 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2014 Annual returns Annual returns
Registry Jun 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2014 Annual returns Annual returns
Registry Jan 22, 2014 Annual returns Annual returns
Registry Jan 22, 2014 Annual returns Annual returns
Registry Jan 22, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2014 Annual return of shareholders and directors 2812... Annual return of shareholders and directors 2812...
Registry Jan 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2014 Accounts Accounts
Financials Jan 22, 2014 Accounts 2812... Accounts 2812...
Registry Oct 29, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 29, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 9, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jul 9, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 9, 2011 Accounts Accounts
Financials Oct 25, 2010 Accounts 2497... Accounts 2497...
Financials Oct 25, 2010 Accounts Accounts
Registry Oct 15, 2010 Unregistered documents Unregistered documents
Registry Jul 23, 2010 Annual returns Annual returns
Registry Jul 23, 2010 Annual returns Annual returns
Registry Jul 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2010 Annual return of shareholders and directors 2478... Annual return of shareholders and directors 2478...
Registry Jun 2, 2010 Change in registered office Change in registered office
Registry Dec 30, 2008 Updated m & a Updated m & a
Registry Dec 30, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 30, 2008 Change amongst representation Change amongst representation
Registry Dec 30, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 30, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 18, 2008 Unregistered documents Unregistered documents
Registry Mar 18, 2008 Unregistered documents 2301... Unregistered documents 2301...
Registry Mar 18, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Mar 18, 2008 Eight appointments: a woman, 5 men and 2 companies Eight appointments: a woman, 5 men and 2 companies

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