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Dato Capital Malta

Tarbert Investments LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code6469-4114-5868-4679
Record last updated Wednesday, May 26, 2021 6:16:06 PM UTC

Charts

Visits

Tarbert Investments Limited (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 12, 2016 Other filings Other filings
Registry May 12, 2016 Unregistered documents Unregistered documents
Registry Apr 11, 2016 Unregistered documents 3083... Unregistered documents 3083...
Registry Feb 15, 2016 Unregistered documents Unregistered documents
Registry Jan 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2016 Accounts 2014 Accounts 2014
Registry Nov 6, 2015 Unregistered documents Unregistered documents
Registry Nov 4, 2015 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Nov 4, 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 4, 2015 Removal of auditor Removal of auditor
Registry Nov 4, 2015 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Aug 24, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 24, 2015 Company becomes a single member company Company becomes a single member company
Registry Aug 24, 2015 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 24, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 6, 2015 Transfer/transmission of shares 2978... Transfer/transmission of shares 2978...
Registry Mar 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2014 Accounts Accounts
Registry May 15, 2014 Unregistered documents Unregistered documents
Registry Jan 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2013 Accounts Accounts
Registry Feb 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2012 Accounts Accounts
Financials May 4, 2012 Accounts Accounts
Registry Jan 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2010 Accounts Accounts
Financials Sep 11, 2009 Accounts Accounts
Registry Apr 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2008 Accounts Accounts
Registry Feb 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2007 Accounts Accounts
Registry Mar 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2006 Accounts Accounts
Registry Jan 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2006 Accounts Accounts
Financials Jan 10, 2006 Accounts Accounts
Registry Sep 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men

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