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Dato Capital Malta

Tcm LTD, Malta

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Reports

Extended Company Report with Annual AccountsTCM LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4724-3025-8079-7771
Record last updated Sunday, March 30, 2025 10:29:26 AM UTC
Official Address 93 Mill Street, Zone, Central Business District Qormi
There are 751 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

TCM LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-72018-92019-112020-62020-72020-82020-92020-102020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112022-12022-32022-52022-72022-92022-112023-12023-32023-62023-82023-122024-42024-62024-92024-122025-22025-4012345678

Searches

TCM LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-22022-1101
Document Type Publication date Download link
Registry Sep 18, 2023 Unregistered documents Unregistered documents
Registry Sep 18, 2023 Liquidators return Liquidators return
Financials Sep 18, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 18, 2023 Other filings Other filings
Registry Sep 18, 2023 Other filings 2596... Other filings 2596...
Registry May 23, 2023 Unregistered documents Unregistered documents
Registry Jan 26, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 26, 2023 Declaration of solvency Declaration of solvency
Registry Jan 26, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 21, 2022 Accounts Accounts
Registry Jul 5, 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 Mar 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2021 Accounts 2020 Accounts 2020
Registry Jun 16, 2021 Unregistered documents Unregistered documents
Registry May 11, 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 Mar 18, 2021 Unregistered documents Unregistered documents
Registry Feb 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2021 Accounts Accounts
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2019 Accounts Accounts
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2019 Accounts Accounts
Registry Jan 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2017 Accounts Accounts
Financials Feb 7, 2017 Accounts 2015 Accounts 2015
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2016 Annual return of shareholders and directors 3048... Annual return of shareholders and directors 3048...
Registry Jan 12, 2015 Unregistered documents Unregistered documents
Registry Jan 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 18, 2014 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Dec 18, 2014 Unregistered documents Unregistered documents
Registry Dec 18, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 18, 2014 Unregistered documents Unregistered documents

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