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Dato Capital Malta

Tch Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6254-1362-4691-8384
Record last updated Monday, February 26, 2024 3:52:30 PM UTC
Official Address St. John Street, 85 Valletta
There are 859 companies registered at this street

Charts

Visits

TCH HOLDINGS LIMITED (Malta) Page visits 2024

Searches

TCH HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 25, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2023 Unregistered documents Unregistered documents
Financials Feb 20, 2023 Accounts 2021 Accounts 2021
Financials Aug 5, 2022 Accounts Accounts
Financials Aug 5, 2022 Accounts 4206... Accounts 4206...
Financials Aug 5, 2022 Accounts Accounts
Financials Aug 5, 2022 Accounts 4206... Accounts 4206...
Registry May 13, 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 May 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2022 Resignation of an auditor Resignation of an auditor
Registry Apr 16, 2022 Unregistered documents Unregistered documents
Registry Feb 23, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 23, 2022 Company becomes a single member company Company becomes a single member company
Registry Feb 23, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 9, 2022 Unregistered documents Unregistered documents
Registry Sep 22, 2021 Unregistered documents 4024... Unregistered documents 4024...
Registry Jul 16, 2021 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 13, 2021 Change in registered office Change in registered office
Financials Apr 23, 2021 Accounts Accounts
Financials Apr 23, 2021 Accounts 3930... Accounts 3930...
Financials Apr 23, 2021 Accounts Accounts
Registry Apr 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2021 Annual return of shareholders and directors 3860... Annual return of shareholders and directors 3860...
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2018 Accounts Accounts
Registry Aug 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2017 Accounts Accounts
Financials May 17, 2017 Accounts 3220... Accounts 3220...
Registry Mar 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2016 Annual return of shareholders and directors 3073... Annual return of shareholders and directors 3073...
Registry Feb 22, 2016 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 Mar 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2014 Annual return of shareholders and directors 2831... Annual return of shareholders and directors 2831...
Financials Sep 2, 2013 Accounts 2010 Accounts 2010
Financials Sep 2, 2013 Accounts Accounts
Financials Sep 2, 2013 Accounts 2771... Accounts 2771...
Registry Sep 2, 2013 Unregistered documents Unregistered documents
Financials Sep 2, 2013 Accounts Accounts
Financials Sep 2, 2013 Accounts 2771... Accounts 2771...
Financials Sep 2, 2013 Accounts Accounts
Financials Sep 2, 2013 Accounts 2771... Accounts 2771...
Registry Apr 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2013 Annual return of shareholders and directors 2737... Annual return of shareholders and directors 2737...
Registry Apr 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2013 Annual return of shareholders and directors 2737... Annual return of shareholders and directors 2737...
Registry Apr 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2013 Annual return of shareholders and directors 2737... Annual return of shareholders and directors 2737...
Registry Apr 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2012 Unregistered documents Unregistered documents
Registry Jun 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2005 Annual return of shareholders and directors 2131... Annual return of shareholders and directors 2131...
Registry Feb 12, 2004 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Feb 4, 2004 Unregistered documents Unregistered documents
Registry Feb 4, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Feb 4, 2004 Unregistered documents Unregistered documents

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