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Tdafc Malta - Lux LTD

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Reports

Extended Company Report with Annual AccountsTDAFC MALTA - LUX LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code5395-7243-6799-6625
Record last updated Sunday, December 15, 2024 11:36:45 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 - LUX LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-92019-112020-92020-122021-122022-72024-12024-62024-122025-22025-30123
Document Type Publication date Download link
Registry Feb 25, 2020 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 25, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 25, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 25, 2020 Declaration of solvency Declaration of solvency
Registry Nov 26, 2019 Unregistered documents Unregistered documents
Registry Nov 26, 2019 Unregistered documents 3622... Unregistered documents 3622...
Registry Nov 26, 2019 Other filings Other filings
Registry Aug 26, 2019 Unregistered documents Unregistered documents
Registry Aug 26, 2019 Other filings Other filings
Registry Aug 26, 2019 Other filings 2120... Other filings 2120...
Registry Aug 23, 2019 Draft terms of merger Draft terms of merger
Registry Aug 23, 2019 Other filings Other filings
Registry Aug 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2019 Annual returns Annual returns
Financials Feb 5, 2019 Accounts Accounts
Financials Feb 5, 2019 Accounts 3477... Accounts 3477...
Financials Feb 5, 2019 Accounts Accounts
Registry Jan 4, 2018 Unregistered documents Unregistered documents
Registry Dec 28, 2017 Annual returns Annual returns
Registry Dec 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2017 Annual returns Annual returns
Registry Feb 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2016 Annual returns Annual returns
Registry Jan 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2015 Accounts 2014 Accounts 2014
Financials Nov 27, 2015 Accounts 2013 Accounts 2013
Financials Nov 27, 2015 Accounts 2012 Accounts 2012
Financials Nov 27, 2015 Accounts 2011 Accounts 2011
Registry Mar 9, 2015 Unregistered documents Unregistered documents
Financials Mar 4, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Mar 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 23, 2015 Annual returns Annual returns
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2014 Annual returns Annual returns
Registry Jan 24, 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
Financials Oct 2, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Oct 2, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 24, 2013 Extension of accounts laying period Extension of accounts laying period
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 5, 2013 Annual returns Annual returns
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 1, 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 7, 2012 Change in registered office Change in registered office
Registry Sep 7, 2012 Change amongst company secretary Change amongst company secretary
Registry May 28, 2012 Change amongst company secretary 2647... Change amongst company secretary 2647...
Registry Jan 11, 2012 Unregistered documents Unregistered documents
Registry Dec 21, 2011 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Dec 21, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 21, 2011 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Dec 21, 2011 Unregistered documents Unregistered documents
Registry Dec 21, 2011 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man

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