Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Tbilisi Central Plaza (Malta) LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TBILISI CENTRAL PLAZA (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes 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 Friday, February 9, 2024 3:22:47 AM UTC
Official Address 2 Level, The Forum, Constitution Street Mosta
There are 186 companies registered at this street

Charts

Visits

TBILISI CENTRAL PLAZA (MALTA) LIMITED (Malta) Page visits 2024

Searches

TBILISI CENTRAL PLAZA (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 27, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
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 Jun 2, 2021 Annual return of shareholders and directors 3960... Annual return of shareholders and directors 3960...
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 return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2020 Accounts Accounts
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 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
Financials Mar 21, 2018 Accounts Accounts
Registry Dec 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
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 Jul 18, 2016 Accounts 2014 Accounts 2014
Registry Jun 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
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 Sep 15, 2015 Accounts Accounts
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 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 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 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
Registry Jul 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 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 Jun 19, 2012 Change amongst company secretary Change amongst company secretary
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 return of shareholders and directors Annual return of shareholders and directors
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
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 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 Jul 20, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
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
Registry Jun 12, 2007 Unregistered documents Unregistered documents
Registry May 31, 2007 Memorandum and articles of association Memorandum and articles of association
Registry May 31, 2007 Unregistered documents Unregistered documents
Registry May 31, 2007 Unregistered documents 2246... Unregistered documents 2246...
Registry May 31, 2007 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD