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Dato Capital Malta

Tanveer LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code6311-1675-2347-9810
Record last updated Monday, March 3, 2025 6:35:56 PM UTC
Official Address Daca, (Room 3), Vjal Kottoner Fgura
There are 5 companies registered at this street
Locality Fgura
Region Il-Fgura, Il-Fgura

Charts

Visits

TANVEER LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-122020-22020-52020-72021-12021-22022-12022-82022-92022-122023-12023-42023-72023-82023-102023-112024-22024-42024-72024-82024-102024-122025-401234567

Searches

TANVEER LIMITED (Malta)Searches ©2025 https://en.datocapital.com2025-2012
Document Type Publication date Download link
Financials Sep 19, 2024 Annual accounts 2023 Annual accounts 2023
Registry May 31, 2024 Annual returns Annual returns
Financials Dec 29, 2023 Annual accounts Annual accounts
Financials Dec 28, 2023 Annual accounts 2022 Annual accounts 2022
Registry Jun 27, 2023 Annual returns Annual returns
Registry Jun 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2023 Accounts Accounts
Registry May 24, 2022 Annual returns Annual returns
Registry May 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2022 Accounts Accounts
Registry Aug 5, 2021 Annual returns Annual returns
Registry Aug 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2021 Accounts Accounts
Registry May 12, 2020 Annual returns Annual returns
Registry May 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2019 Accounts Accounts
Registry Jul 15, 2019 Annual returns Annual returns
Registry Jul 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2018 Accounts Accounts
Registry May 31, 2018 Annual returns Annual returns
Registry May 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2017 Accounts Accounts
Registry Jun 14, 2017 Annual returns Annual returns
Registry Jun 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2017 Accounts 2015 Accounts 2015
Registry Apr 28, 2016 Annual returns Annual returns
Registry Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2015 Unregistered documents Unregistered documents
Registry Apr 22, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 22, 2015 Unregistered documents Unregistered documents
Registry Apr 22, 2015 Two appointments: a person and a man Two appointments: a person and a man

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