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Dato Capital Malta

Tbilisi Central Plaza (Malta) LTD

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Reports

Extended Company Report with Annual AccountsTBILISI CENTRAL PLAZA (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8830-0119-3992-8107
Record last updated Sunday, January 19, 2025 9:38:51 AM UTC
Official Address 2 Level, The Forum, Constitution Street Mosta
There are 208 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

TBILISI CENTRAL PLAZA (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-12019-42019-72019-92019-112020-12020-22020-32020-62020-92021-32021-42021-62022-42023-22023-42023-62023-82023-92023-112024-22024-42024-62024-82024-102024-122025-201234

Searches

TBILISI CENTRAL PLAZA (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-12018-32018-42018-62020-92022-72023-1201234
Document Type Publication date Download link
Registry Jul 27, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jul 27, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jul 27, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 27, 2022 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 Jul 27, 2022 Change in registered office Change in registered office
Registry Jul 27, 2022 Change in registered office Change in registered office
Registry Jul 27, 2022 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 Jul 27, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jul 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2022 Annual returns Annual returns
Registry Jun 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2021 Annual returns Annual returns
Registry Apr 12, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 24, 2021 Accounts Accounts
Financials Feb 24, 2021 Accounts Accounts
Registry Jun 5, 2020 Annual returns Annual returns
Registry Jun 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2020 Accounts Accounts
Registry Jul 19, 2019 Annual returns Annual returns
Registry Jul 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2019 Accounts Accounts
Registry Jul 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2018 Annual returns Annual returns
Registry Jun 11, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 7, 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 May 7, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 21, 2018 Accounts Accounts
Registry Dec 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 24, 2017 Annual returns Annual returns
Registry Jul 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2017 Accounts Accounts
Registry Jul 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 27, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Financials Jul 18, 2016 Accounts 2014 Accounts 2014
Registry Jun 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2016 Annual returns Annual returns
Registry Oct 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 26, 2015 Extension of accounts laying period Extension of accounts laying period
Financials Sep 15, 2015 Accounts Accounts
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2015 Annual returns Annual returns
Registry Oct 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 31, 2014 Unregistered documents Unregistered documents
Registry Oct 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 31, 2014 Annual returns Annual returns
Financials Aug 4, 2014 Accounts Accounts
Registry Jul 1, 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 Jul 1, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 1, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 17, 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 Jun 17, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 30, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 18, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jul 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2013 Annual returns Annual returns
Registry Jun 28, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 28, 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 Jun 28, 2013 Change in registered office Change in registered office
Registry Jun 28, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 1, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Oct 10, 2012 Accounts Accounts
Financials Oct 10, 2012 Accounts 2680... Accounts 2680...
Financials Oct 10, 2012 Accounts Accounts
Registry Jul 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2012 Annual returns Annual returns
Registry Jun 19, 2012 Change amongst company secretary Change amongst company secretary
Financials Oct 18, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Oct 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 19, 2011 Unregistered documents Unregistered documents
Registry Sep 19, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2011 Annual returns Annual returns
Registry Jul 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Oct 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2010 Annual returns Annual returns
Financials Mar 3, 2010 Accounts Accounts
Financials Mar 3, 2010 Accounts 2444... Accounts 2444...
Registry Jul 21, 2009 Change in registered office Change in registered office
Registry Jun 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2009 Annual returns Annual returns
Registry Jun 9, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 9, 2009 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 9, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2008 Annual returns Annual returns
Registry Jul 20, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 20, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 4, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 4, 2007 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 Jul 4, 2007 Notification of changes amongst directors Notification of changes amongst directors

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