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Dato Capital Malta

Tbilisi Hotel Investments (Malta) 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 Code5570-2460-1147-6440
Record last updated Saturday, February 3, 2024 6:57:19 PM UTC
Official Address Suite, Levelrklane Business Centre, Mountbatten Street, 4 Ħamrun
There are 65 companies registered at this street

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TBILISI HOTEL INVESTMENTS (MALTA) LIMITED (Malta) Page visits 2024

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TBILISI HOTEL INVESTMENTS (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 13, 2019 Other filings Other filings
Registry May 13, 2019 Other filings 2089... Other filings 2089...
Registry Feb 13, 2019 Other filings Other filings
Registry Feb 11, 2019 Other filings 1447... Other filings 1447...
Registry Feb 11, 2019 Other filings Other filings
Registry Dec 12, 2018 Other filings 1432... Other filings 1432...
Registry Oct 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2015 Accounts 2013 Accounts 2013
Registry Oct 27, 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 27, 2014 Unregistered documents Unregistered documents
Registry Mar 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2014 Accounts 2012 Accounts 2012
Financials Mar 13, 2014 Accounts 2011 Accounts 2011
Financials Mar 13, 2014 Accounts 2010 Accounts 2010
Financials Mar 13, 2014 Accounts Accounts
Registry Oct 17, 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 3, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 26, 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 26, 2013 Change in registered office Change in registered office
Registry Mar 25, 2013 Annual return of shareholders and directors Annual return of shareholders and 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
Registry Jun 19, 2012 Change amongst company secretary Change amongst company secretary
Registry Mar 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
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 Mar 17, 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
Financials Mar 9, 2010 Accounts Accounts
Registry Mar 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2009 Accounts Accounts
Financials Nov 23, 2009 Accounts Accounts
Registry Jul 21, 2009 Change in registered office Change in registered office
Registry Jun 16, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 19, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 5, 2007 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 9, 2006 Change amongst company secretary Change amongst company secretary
Registry Feb 3, 2006 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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