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Dato Capital Malta

Tcs Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code0962-0141-5064-3129
Record last updated Saturday, March 22, 2025 4:20:23 AM UTC
Official Address 52 Villa Suzie, Triq Il Gnien Hal Gharghur
Locality Hal Gharghur
Region Ħal Għargħur, Ħal Għargħur

Charts

Visits

TCS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-92019-102020-22020-32020-82020-102021-12021-22021-52021-122022-52022-62022-82022-102023-12023-42023-62023-72024-12024-52024-102024-122025-3012345

Searches

TCS INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-32023-92024-42024-52025-101
Document Type Publication date Download link
Registry Jan 27, 2025 Annual returns Annual returns
Registry Jan 27, 2025 Annual returns Annual returns
Registry Jan 27, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 13, 2024 Redemption of preference shares Redemption of preference shares
Registry Nov 13, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 2024 Removal of auditor Removal of auditor
Financials Jan 29, 2024 Annual accounts 2022 Annual accounts 2022
Registry Aug 14, 2023 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 Aug 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 31, 2023 Change in registered office Change in registered office
Financials Nov 1, 2022 Accounts Accounts
Registry Sep 28, 2022 Annual returns Annual returns
Registry Sep 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2021 Accounts Accounts
Registry Oct 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2021 Annual returns Annual returns
Financials Jan 14, 2021 Accounts Accounts
Registry Nov 3, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2020 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 Sep 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2020 Annual returns Annual returns
Registry Jan 25, 2020 Removal of auditor Removal of auditor
Financials Dec 16, 2019 Accounts Accounts
Registry Oct 18, 2019 Annual returns Annual returns
Registry Oct 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2018 Annual return of shareholders and directors 3428... Annual return of shareholders and directors 3428...
Registry Oct 17, 2018 Annual returns Annual returns
Financials Sep 15, 2018 Accounts Accounts
Financials Nov 14, 2017 Accounts 3292... Accounts 3292...
Registry Oct 3, 2017 Annual returns Annual returns
Registry Oct 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2016 Annual returns Annual returns
Registry Oct 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2016 Accounts 2015 Accounts 2015
Registry Aug 3, 2016 Change in registered office Change in registered office
Registry Oct 27, 2015 Annual returns Annual returns
Financials Oct 27, 2015 Accounts 2014 Accounts 2014
Registry Oct 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2015 Annual returns Annual returns
Financials Mar 27, 2015 Accounts Accounts
Registry Mar 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2013 Accounts Accounts
Registry Oct 1, 2013 Annual returns Annual returns
Registry Oct 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2012 Accounts Accounts
Registry Oct 9, 2012 Annual returns Annual returns
Registry Oct 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 9, 2012 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 6, 2012 Report sec. 73 Report sec. 73
Registry Jan 6, 2012 Report sec. 73 Report sec. 73
Registry Jan 6, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 6, 2012 Return of allotments Return of allotments
Registry Jan 6, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 6, 2012 Return of allotments Return of allotments
Registry Jan 6, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 6, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 6, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 6, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 9, 2011 Unregistered documents Unregistered documents
Financials Dec 7, 2011 Accounts Accounts
Registry Sep 20, 2011 Annual returns Annual returns
Registry Sep 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2011 Accounts Accounts
Registry Sep 10, 2010 Annual returns Annual returns
Registry Sep 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2010 Accounts Accounts
Registry Nov 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2009 Annual returns Annual returns
Registry Mar 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2009 Annual returns Annual returns
Financials Dec 30, 2008 Accounts Accounts
Registry Oct 19, 2007 Annual returns Annual returns
Registry Oct 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2006 Accounts Accounts
Registry Sep 14, 2006 Annual returns Annual returns
Registry Sep 14, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2005 Annual returns Annual returns
Financials Oct 11, 2005 Accounts Accounts
Registry Oct 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2004 Accounts Accounts
Registry Nov 1, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2004 Annual returns Annual returns
Registry Dec 10, 2003 Annual returns Annual returns
Registry Dec 10, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2003 Accounts Accounts
Financials Mar 6, 2003 Accounts 1858... Accounts 1858...
Registry Jan 7, 2003 Annual returns Annual returns
Registry Jan 7, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2002 Annual returns Annual returns
Registry Jan 4, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2002 Accounts Accounts
Registry Nov 27, 2001 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 27, 2001 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
Financials Feb 23, 2001 Accounts Accounts
Registry Dec 29, 2000 Annual returns Annual returns
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors

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