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Dato Capital Malta

Tcr Holdings LTD, Malta

View details as a director

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 Code0463-5903-1753-7272
Record last updated Wednesday, March 19, 2025 7:25:29 AM UTC
Official Address The Core Imsida
There are 284 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

TCR HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92017-112022-42022-82023-12023-92024-42024-72024-82025-3012
Document Type Publication date Download link
Registry Oct 8, 2024 Declaration of solvency Declaration of solvency
Registry Oct 8, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 8, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 7, 2024 Annual accounts Annual accounts
Financials Oct 7, 2024 Annual accounts Annual accounts
Registry Oct 7, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2024 Change in registered office Change in registered office
Financials Aug 25, 2023 Accounts Accounts
Registry Jan 25, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 25, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 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 Dec 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2022 Accounts Accounts
Registry Jun 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2021 Accounts Accounts
Registry Oct 21, 2020 Unregistered documents Unregistered documents
Registry May 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2019 Accounts Accounts
Financials Sep 16, 2019 Accounts 3585... Accounts 3585...
Registry Jun 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2018 Annual return of shareholders and directors 3372... Annual return of shareholders and directors 3372...
Registry Nov 8, 2017 Unregistered documents Unregistered documents
Registry Apr 5, 2017 Unregistered documents 3206... Unregistered documents 3206...
Registry Apr 5, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Apr 5, 2017 Unregistered documents Unregistered documents
Registry Apr 5, 2017 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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