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

Tc2 Holding LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code6959-2885-8939-3334
Record last updated Thursday, July 18, 2024 3:51:33 PM UTC
Official Address Office 1/240, Level G, Quantum House, Abate Rigord Street, 75 Ta’ Xbiex
There are 3 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TC2 HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-62019-122020-12020-22020-62020-102022-52023-12024-72025-20123

Searches

TC2 HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-601
Document Type Publication date Download link
Registry Dec 10, 2020 Other filings Other filings
Registry Dec 10, 2020 Other filings 2266... Other filings 2266...
Registry Oct 29, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 29, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 29, 2020 Declaration of solvency Declaration of solvency
Registry Nov 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2016 Annual return of shareholders and directors 3155... Annual return of shareholders and directors 3155...
Registry Nov 27, 2015 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 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 3, 2015 Change amongst company secretary Change amongst company secretary
Registry Feb 3, 2015 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Feb 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 27, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 27, 2014 Return of allotments Return of allotments
Registry Nov 27, 2014 Unregistered documents Unregistered documents
Registry Nov 7, 2014 Unregistered documents 2902... Unregistered documents 2902...
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 12, 2014 Nine appointments: 6 men, 2 women and a person,: 6 men, 2 women and a person Nine appointments: 6 men, 2 women and a person,: 6 men, 2 women and a person
Registry Sep 12, 2014 Unregistered documents Unregistered documents
Registry Sep 12, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Sep 12, 2014 Unregistered documents Unregistered documents

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD