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Dato Capital Malta

Tbd Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsTBD HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9751-9879-0907-4202
Record last updated Friday, March 7, 2025 7:35:44 PM UTC
Official Address 34 Pcc House Mosta Road Attard
There are 3 companies registered at this street
Locality Attard
Region Attard

Charts

Visits

TBD HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62021-12021-62021-102022-92023-102024-12024-52024-62024-72024-82025-32025-42025-50123456789101112131415161718
Document Type Publication date Download link
Registry Jan 3, 2025 Unregistered documents Unregistered documents
Registry Jan 3, 2025 Liquidators return Liquidators return
Registry Jan 3, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jan 3, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of tbd holding limited (c 72247) with registered office at 34 pcc house, mosta road, attard atd 1434, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 3rd january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of tbd holding limited (c 72247) with registered office at 34 pcc house, mosta road, attard atd 1434, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 3rd january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 19, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Sep 19, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Aug 26, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 26, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Nov 7, 2022 Declaration of solvency Declaration of solvency
Registry Nov 7, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Nov 7, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 7, 2022 Five appointments: 2 companies, 2 women and a man,: 2 companies, 2 women and a man Five appointments: 2 companies, 2 women and a man,: 2 companies, 2 women and a man
Registry Nov 7, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Feb 11, 2022 Accounts Accounts
Registry Nov 6, 2021 Annual returns Annual returns
Registry Nov 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2021 Accounts Accounts
Registry Nov 6, 2020 Annual returns Annual returns
Registry Nov 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 29, 2020 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
Financials Feb 3, 2020 Accounts Accounts
Registry Nov 11, 2019 Annual returns Annual returns
Registry Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2019 Change in registered office Change in registered office
Financials Mar 21, 2019 Accounts Accounts
Registry Nov 16, 2018 Annual returns Annual returns
Registry Nov 16, 2018 Annual returns Annual returns
Registry Nov 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2018 Annual return of shareholders and directors 3444... Annual return of shareholders and directors 3444...
Registry Aug 16, 2018 Unregistered documents Unregistered documents
Registry Jul 27, 2018 Removal of auditor Removal of auditor
Registry Feb 15, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 15, 2018 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 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 23, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 23, 2017 Change in registered office Change in registered office
Registry Oct 23, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 23, 2017 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 23, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3282... Notification of changes amongst directors or company secretary or in the representation of a company 3282...
Financials Sep 29, 2017 Accounts Accounts
Financials Sep 29, 2017 Accounts Accounts
Registry Aug 24, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 24, 2017 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 Jun 17, 2017 Change in registered office Change in registered office
Registry Sep 28, 2016 Annual returns Annual returns
Registry Sep 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2015 Unregistered documents Unregistered documents
Registry Sep 15, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Sep 15, 2015 Unregistered documents Unregistered documents
Registry Sep 15, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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