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Dato Capital Malta

Tarxien Investments LTD

View details as a director

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 Code9359-1300-8725-8770
Record last updated Sunday, April 20, 2025 6:35:12 AM UTC
Official Address 8 Censu Borg Street Ħamrun
There are 20 companies registered at this street
Locality Ħamrun
Region Il-Ħamrun

Charts

Visits

TARXIEN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-12021-122022-12022-32022-42022-82022-92022-102022-112022-122023-22023-32023-52023-72023-82023-102023-122024-12024-22024-42024-72024-92024-112025-12025-30123456
Document Type Publication date Download link
Registry Mar 13, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 13, 2025 Declaration of solvency Declaration of solvency
Registry Mar 13, 2025 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Mar 13, 2025 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 7, 2025 Annual accounts Annual accounts
Registry Sep 24, 2024 Annual returns Annual returns
Registry Sep 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 25, 2024 Annual accounts Annual accounts
Registry Mar 25, 2024 Annual returns Annual returns
Financials Mar 22, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 22, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2022 Annual returns Annual returns
Registry Nov 8, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2021 Transfer/transmission of shares 4054... Transfer/transmission of shares 4054...
Financials Sep 20, 2021 Accounts Accounts
Registry Mar 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2021 Annual returns Annual returns
Financials Oct 26, 2020 Accounts Accounts
Registry Apr 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2020 Annual returns Annual returns
Financials Jan 6, 2020 Accounts Accounts
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2019 Annual returns Annual returns
Registry Mar 1, 2019 Change in registered office Change in registered office
Registry Dec 19, 2018 Unregistered documents Unregistered documents
Registry Apr 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2018 Annual returns Annual returns
Financials Jul 27, 2017 Accounts Accounts
Financials Jul 27, 2017 Accounts Accounts
Registry May 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2017 Annual return of shareholders and directors 3224... Annual return of shareholders and directors 3224...
Registry May 22, 2017 Annual returns Annual returns
Registry May 22, 2017 Annual returns Annual returns
Registry May 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2017 Annual returns Annual returns
Financials Mar 1, 2017 Accounts 2015 Accounts 2015
Registry Mar 1, 2017 Unregistered documents Unregistered documents
Financials Jul 6, 2015 Accounts 2014 Accounts 2014
Registry Oct 22, 2014 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 22, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials May 30, 2014 Accounts 2013 Accounts 2013
Registry Apr 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2014 Annual returns Annual returns
Financials May 2, 2013 Accounts 2012 Accounts 2012
Registry Apr 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2013 Annual returns Annual returns
Financials Aug 2, 2012 Accounts 2011 Accounts 2011
Registry Mar 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2012 Annual returns Annual returns
Registry Mar 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2011 Accounts 2010 Accounts 2010
Registry Mar 10, 2011 Annual returns Annual returns
Financials Nov 16, 2010 Accounts 2009 Accounts 2009
Registry Apr 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2010 Annual returns Annual returns
Financials Jun 3, 2009 Accounts 2008 Accounts 2008
Registry Apr 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2009 Annual returns Annual returns
Financials Jul 28, 2008 Accounts Accounts
Registry Mar 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2008 Annual returns Annual returns
Financials Sep 4, 2007 Accounts Accounts
Registry Sep 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2007 Annual returns Annual returns
Financials Nov 30, 2006 Accounts Accounts
Registry Mar 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2006 Annual returns Annual returns
Financials Nov 30, 2005 Accounts Accounts
Registry Jun 6, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2005 Annual returns Annual returns
Financials Mar 2, 2005 Accounts Accounts
Registry Jun 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2004 Annual returns Annual returns
Registry Nov 12, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2003 Accounts Accounts
Registry Nov 12, 2003 Annual returns Annual returns
Registry Nov 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2002 Accounts Accounts
Registry Nov 22, 2002 Annual returns Annual returns
Registry Nov 7, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2001 Accounts Accounts
Registry Nov 7, 2001 Annual returns Annual returns
Registry Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2000 Accounts Accounts
Registry Nov 10, 2000 Annual returns Annual returns
Registry Dec 3, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 1999 Accounts Accounts
Registry Dec 3, 1999 Annual returns Annual returns
Financials Nov 30, 1998 Accounts Accounts
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 1998 Annual returns Annual returns
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 27, 1998 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry May 13, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 1997 Annual returns Annual returns

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