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Tdafc (Malta) LTD

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Reports

Extended Company Report with Annual AccountsTDAFC (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code5794-2994-3236-4335
Record last updated Friday, January 19, 2024 4:00:55 AM UTC
Official Address 6 Level, Suite, The Plaza Commercial Centre, Bisazza Street Sliema
There are 308 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TDAFC (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-92019-112020-92020-122021-122022-72024-12024-62025-3012
Document Type Publication date Download link
Registry Nov 26, 2019 Other filings Other filings
Registry Nov 26, 2019 Other filings 2152... Other filings 2152...
Registry Aug 26, 2019 Other filings Other filings
Registry Aug 26, 2019 Other filings 2120... Other filings 2120...
Registry Aug 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2019 Other filings Other filings
Financials May 21, 2019 Accounts Accounts
Financials May 21, 2019 Accounts Accounts
Financials May 21, 2019 Accounts Accounts
Registry Jan 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2017 Annual return of shareholders and directors 3187... Annual return of shareholders and directors 3187...
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2016 Annual return of shareholders and directors 3059... Annual return of shareholders and directors 3059...
Financials Jan 7, 2016 Accounts Accounts
Financials Jan 7, 2016 Accounts 2014 Accounts 2014
Financials Jan 7, 2015 Accounts Accounts
Financials Sep 29, 2014 Accounts 2888... Accounts 2888...
Financials Sep 29, 2014 Accounts Accounts
Registry Jan 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2013 Change in registered office Change in registered office
Registry Oct 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 24, 2013 Notice of claim for extension of period allowed for laying accounts 2745... Notice of claim for extension of period allowed for laying accounts 2745...
Registry May 24, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2013 Unregistered documents Unregistered documents
Registry Sep 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 13, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 2012 Change in registered office Change in registered office
Registry Sep 6, 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 Sep 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 19, 2012 Change amongst company secretary Change amongst company secretary
Registry May 28, 2012 Change amongst company secretary 2647... Change amongst company secretary 2647...
Financials Jul 19, 2011 Accounts Accounts
Registry Jan 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2010 Accounts Accounts
Registry Jul 7, 2010 Removal of auditor Removal of auditor
Financials May 6, 2010 Accounts Accounts
Registry Jan 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2009 Accounts Accounts
Registry Jan 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2007 Accounts Accounts
Financials Oct 26, 2007 Accounts Accounts
Financials Oct 26, 2007 Accounts Accounts
Financials Oct 26, 2007 Accounts Accounts
Registry Jul 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 4, 2007 Accounts Accounts
Registry May 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 21, 2005 Change amongst company secretary Change amongst company secretary
Registry Dec 27, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Dec 27, 2004 Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men

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