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Dato Capital Malta

Tci LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code6806-5345-6221-6490
Record last updated Monday, March 17, 2025 3:56:18 PM UTC
Official Address 1 Level, Casal Naxaro Labour Avenue Naxxar
There are 222 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

TCI LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-62020-92020-102020-112020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-22022-32022-42022-62022-92023-12023-52023-92024-12024-42024-62024-82024-102024-122025-22025-40123456789

Searches

TCI LTD. (Malta)Searches ©2025 https://en.datocapital.com2024-401
Document Type Publication date Download link
Registry Nov 19, 2024 Unregistered documents Unregistered documents
Registry Oct 16, 2024 Unregistered documents Unregistered documents
Registry Oct 25, 2019 Unregistered documents 3604... Unregistered documents 3604...
Registry Oct 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2019 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, 2019 Annual returns Annual returns
Registry Jun 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2018 Accounts Accounts
Registry Feb 21, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 21, 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 Jan 29, 2018 Annual returns Annual returns
Registry Jan 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2017 Annual returns Annual returns
Registry Jan 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2015 Unregistered documents Unregistered documents
Registry Nov 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2015 Unregistered documents Unregistered documents
Registry Nov 23, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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