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Tasi Holdings LTD

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 Code7661-6166-6025-5588
Record last updated Sunday, April 27, 2025 4:30:50 AM UTC
Official Address Strait Street Valletta
There are 1,020 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TASI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-72019-82019-92019-102020-12020-22020-72023-12024-32024-62024-82024-92024-102024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Jan 13, 2016 Unregistered documents Unregistered documents
Registry Oct 14, 2015 Unregistered documents 3014... Unregistered documents 3014...
Registry Oct 5, 2015 Other filings Other filings
Registry Oct 5, 2015 Liquidators return Liquidators return
Registry Oct 5, 2015 Other filings Other filings
Financials Oct 5, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 5, 2015 Unregistered documents Unregistered documents
Registry Jan 14, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Jan 14, 2015 Declaration of solvency Declaration of solvency
Registry Jan 14, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 28, 2014 Unregistered documents Unregistered documents
Financials Sep 19, 2014 Accounts 2013 Accounts 2013
Registry Aug 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2014 Unregistered documents Unregistered documents
Registry Apr 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 23, 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 Jan 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2014 Accounts 2012 Accounts 2012
Registry Jan 14, 2014 Unregistered documents Unregistered documents
Registry May 31, 2013 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 May 31, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 29, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 11, 2013 Unregistered documents Unregistered documents
Registry Jan 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 16, 2011 Eight appointments: 2 companies, 2 women and 4 men,: 2 companies, 2 women and 4 men Eight appointments: 2 companies, 2 women and 4 men,: 2 companies, 2 women and 4 men
Registry Dec 16, 2011 Memorandum and articles of association Memorandum and articles of association

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