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Dato Capital Malta

Teb Holdings LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code9583-4151-4785-1545
Record last updated Thursday, March 27, 2025 4:11:56 AM UTC
Official Address 90 Palazzo Pietro Stiges, Strati Street Valletta
There are 378 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1436

Charts

Visits

TEB Holdings Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52019-52019-62022-72023-12023-62023-72023-112025-32025-42025-501234

Searches

TEB Holdings Limited (Malta)Searches ©2025 https://en.datocapital.com2014-1201
Document Type Publication date Download link
Registry Mar 4, 2013 Unregistered documents Unregistered documents
Registry Nov 28, 2012 Unregistered documents 2695... Unregistered documents 2695...
Registry Nov 19, 2012 Other filings Other filings
Registry Nov 19, 2012 Other filings 8370... Other filings 8370...
Registry Nov 19, 2012 Liquidators return Liquidators return
Financials Nov 19, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 13, 2012 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 13, 2012 Statement by liquidator in pending winding up 2619... Statement by liquidator in pending winding up 2619...
Registry Feb 13, 2012 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 17, 2011 Unregistered documents Unregistered documents
Financials Aug 16, 2011 Accounts Accounts
Registry Jul 22, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2011 Transfer/transmission of shares 2565... Transfer/transmission of shares 2565...
Registry Dec 31, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 31, 2010 Declaration of solvency Declaration of solvency
Registry Dec 31, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 26, 2010 Accounts Accounts
Registry Oct 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2010 Accounts Accounts
Financials Jun 16, 2010 Accounts 2469... Accounts 2469...
Registry May 26, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 21, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 21, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2006 Accounts Accounts
Registry Jul 3, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 6, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 6, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 6, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 1, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Apr 1, 2005 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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