Tcifin Holding 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8489-6702-6539-9881
Record last updated	Thursday, May 18, 2017 2:40:15 AM UTC
Official Address	2 Independence Square Valletta There are 163 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta
Postal Code	VLT 1520

Document Type	Publication date	Download link
Registry	Jun 26, 2012	Unregistered documents
Registry	Mar 26, 2012	Unregistered documents 2632...
Registry	Mar 20, 2012	Other filings
Registry	Mar 20, 2012	Other filings 7872...
Registry	Mar 20, 2012	Liquidators return
Financials	Mar 20, 2012	Accounts, scheme of distribution & auditors report
Registry	Mar 20, 2012	Unregistered documents
Registry	May 9, 2011	Appointment of a liquidator
Registry	May 9, 2011	Declaration of solvency
Registry	May 9, 2011	Dissolution & consequential voluntary winding up
Registry	Jan 27, 2010	Annual return of shareholders and directors
Financials	Aug 17, 2009	Accounts
Registry	Apr 3, 2009	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Apr 3, 2009	Notification of changes amongst directors
Registry	Oct 3, 2008	Annual return of shareholders and directors
Registry	Jan 18, 2008	Change amongst company secretary
Registry	Oct 17, 2007	Annual return of shareholders and directors
Registry	Oct 17, 2007	Annual return of shareholders and directors
Registry	Sep 7, 2007	Change amongst company secretary
Registry	Sep 26, 2006	Five appointments: 2 companies and 3 men
Registry	Sep 26, 2006	Unregistered documents
Registry	Sep 26, 2006	Memorandum and articles of association
Registry	Sep 26, 2006	Unregistered documents