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Tank Container Investments One Ltd

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Extended Company Report with Annual AccountsTANK CONTAINER INVESTMENTS ONE LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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

Details

Company type Limited Company
Universal Entity Code2982-9460-3662-6179
Record last updated Sunday, March 30, 2025 8:00:47 PM UTC
Official Address 3006 C, Balluta Terrace, St. Julian's Ramp San Ġiljan
There are 92 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TANK CONTAINER INVESTMENTS ONE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-32020-62021-52021-82023-12024-92025-32025-5012

Searches

TANK CONTAINER INVESTMENTS ONE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-82025-601
Doc. Type Publication date Download link
Registry Jun 12, 2019 Unregistered documents Unregistered documents
Registry Nov 26, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 26, 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 Oct 19, 2018 Unregistered documents Unregistered documents
Registry Oct 19, 2018 Other filings Other filings
Registry Oct 17, 2018 App amal & dft trms mgr by co being acq App amal & dft trms mgr by co being acq
Registry Oct 17, 2018 Instrument of amalgamation Instrument of amalgamation
Registry Oct 17, 2018 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Oct 17, 2018 Other filings Other filings
Registry Oct 17, 2018 Other filings 1415... Other filings 1415...
Registry Aug 28, 2018 Unregistered documents Unregistered documents
Registry Aug 28, 2018 Other filings Other filings
Registry Aug 27, 2018 Draft terms of merger Draft terms of merger
Registry Aug 27, 2018 Other filings Other filings
Registry Aug 2, 2018 Annual returns Annual returns
Registry Aug 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2018 Accounts Accounts
Registry Sep 14, 2017 Annual returns Annual returns
Registry Sep 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2016 Annual returns Annual returns
Registry Jun 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2016 Accounts 2015 Accounts 2015
Registry Sep 16, 2015 Annual returns Annual returns
Registry Sep 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 6, 2015 Unregistered documents Unregistered documents
Registry Jul 16, 2014 Annual returns Annual returns
Registry Jul 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2014 Accounts Accounts
Registry Jan 22, 2014 Change in registered office Change in registered office
Registry Jan 22, 2014 Change amongst company secretary Change amongst company secretary
Registry Jul 10, 2013 Annual returns Annual returns
Registry Jul 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2013 Accounts Accounts
Registry Jan 15, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 15, 2013 Report sec. 73 Report sec. 73
Registry Jan 15, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 15, 2013 Return of allotments Return of allotments
Registry Jan 15, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 10, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 10, 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
Financials Dec 10, 2012 Accounts Accounts
Registry Dec 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 13, 2012 Annual returns Annual returns
Registry Jul 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Apr 25, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 25, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 27, 2012 Accounts Accounts
Registry Jul 12, 2011 Annual returns Annual returns
Registry Jul 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2011 Accounts Accounts
Registry Jan 25, 2011 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 25, 2011 Report sec. 73 Report sec. 73
Registry Jan 25, 2011 Return of allotments Return of allotments
Registry Jan 25, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 25, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 5, 2010 Annual returns Annual returns
Registry Jul 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2010 Accounts Accounts
Registry Jul 2, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 2, 2010 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 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 30, 2010 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 30, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 23, 2010 Removal of auditor Removal of auditor
Registry Jul 9, 2009 Annual returns Annual returns
Registry Jul 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2009 Accounts Accounts
Registry Jun 2, 2009 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 2, 2009 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 2, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 18, 2008 Unregistered documents Unregistered documents
Financials Jul 1, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Jul 1, 2008 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2008 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 1, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 17, 2008 Unregistered documents Unregistered documents
Registry Jun 17, 2008 Unregistered documents 2318... Unregistered documents 2318...
Registry Jun 17, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jun 17, 2008 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
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