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Dato Capital Malta

Tcv Nominee Co LTD

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Reports

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  • 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

Financials

Details

Company type Limited Company
Universal Entity Code6700-7522-1788-4021
Record last updated Friday, May 24, 2024 5:44:18 PM UTC
Official Address 90 Palazzo Pietro Stiges, Strait Street Valletta
There are 386 companies registered at this street
Postal Code VLT 1436

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Document Type Publication date Download link
Registry Mar 1, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 1, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 16, 2011 Resignation of liquidator Resignation of liquidator
Registry Oct 23, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 23, 2009 Declaration of solvency Declaration of solvency
Registry Oct 23, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 23, 2009 Unregistered documents Unregistered documents
Registry Oct 23, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 23, 2009 Declaration of solvency Declaration of solvency
Registry Oct 23, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2009 Accounts Accounts
Financials Jun 17, 2008 Accounts 2318... Accounts 2318...
Registry Sep 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2007 Accounts Accounts
Registry Feb 21, 2007 Removal of auditor Removal of auditor
Registry Nov 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2006 Accounts Accounts
Registry Jul 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 14, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2005 Accounts Accounts
Registry Jun 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2004 Accounts Accounts
Registry Aug 25, 1989 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies

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