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Dato Capital Malta

Tavi LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code5396-3046-4988-8832
Record last updated Tuesday, September 26, 2023 1:07:03 AM UTC
Official Address Office 2, Triq Giuseppe Calleja, Swatar, 23 Imsida
There are 110 companies registered at this street
Postal Code MSD 2270

Charts

Visits

TAVI LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 17, 2020 Other filings Other filings
Registry Feb 14, 2020 Other filings 2179... Other filings 2179...
Registry Feb 14, 2020 Other filings Other filings
Registry Nov 11, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 11, 2019 Declaration of solvency Declaration of solvency
Registry Nov 11, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 11, 2019 Accounts 2018 Accounts 2018
Registry Sep 19, 2019 Unregistered documents Unregistered documents
Financials May 2, 2019 Accounts Accounts
Registry Apr 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2018 Unregistered documents Unregistered documents
Registry Oct 16, 2018 Unregistered documents 3428... Unregistered documents 3428...
Registry Mar 17, 2018 Change in registered office Change in registered office
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2017 Unregistered documents Unregistered documents
Registry Nov 1, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 1, 2016 Unregistered documents Unregistered documents
Registry Nov 1, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 1, 2016 Unregistered documents Unregistered documents

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