Tanki Online Europe Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9448-0026-8014-3114
Record last updated Wednesday, December 1, 2021 8:53:46 PM UTC
Official Address 86 Merchants Street Valletta
There are 1,948 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1177

Charts

Visits

Tanki Online Europe Ltd. (Malta)Page visits ©2025 https://en.datocapital.com2020-72020-82021-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2021 Other filings Other filings
Registry Dec 1, 2021 Other filings 2393... Other filings 2393...
Registry Aug 2, 2021 Declaration of solvency Declaration of solvency
Registry Aug 2, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 2, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2021 Accounts Accounts
Financials Nov 11, 2020 Accounts 3817... Accounts 3817...
Registry Nov 2, 2020 Change in registered office Change in registered office
Registry May 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2019 Annual return of shareholders and directors 3536... Annual return of shareholders and directors 3536...
Registry Jun 4, 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
Financials May 30, 2019 Accounts Accounts
Financials Jul 24, 2018 Accounts 3388... Accounts 3388...
Registry Jul 24, 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 Apr 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2017 Accounts Accounts
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2017 Accounts 2015 Accounts 2015
Financials Feb 22, 2017 Accounts Accounts
Registry Jan 26, 2017 Unregistered documents Unregistered documents
Registry Jan 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2016 Removal of auditor Removal of auditor
Registry Apr 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 Mar 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 28, 2015 Accounts 2014 Accounts 2014
Registry Apr 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2014 Accounts 2013 Accounts 2013
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 16, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 20, 2013 Unregistered documents Unregistered documents
Registry Mar 22, 2013 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Mar 22, 2013 Unregistered documents Unregistered documents
Registry Mar 22, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Mar 22, 2013 Unregistered documents Unregistered documents
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