Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Terei Private Capital LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTEREI PRIVATE CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code4439-2687-4924-4619
Record last updated Friday, April 18, 2025 5:55:51 AM UTC
Official Address V. Dimech Street, 4 Pietà
There are 496 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TEREI PRIVATE CAPITAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-82020-52022-42022-62022-102023-12024-62024-72025-22025-32025-4012

Searches

TEREI PRIVATE CAPITAL LTD (Malta)Searches ©2025 https://en.datocapital.com2017-1201
Document Type Publication date Download link
Registry Apr 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2025 Removal of auditor Removal of auditor
Registry Feb 6, 2024 Change in registered office Change in registered office
Registry Sep 15, 2023 Annual returns Annual returns
Registry Sep 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2022 Annual returns Annual returns
Registry Jun 8, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 8, 2022 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 Jun 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 18, 2022 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 Sep 2, 2021 Accounts Accounts
Registry Jul 3, 2021 Annual returns Annual returns
Registry Jul 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2021 Unregistered documents Unregistered documents
Registry Jun 9, 2020 Annual returns Annual returns
Registry Jun 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2019 Annual returns Annual returns
Registry May 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 18, 2018 Annual returns Annual returns
Registry Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2017 Annual returns Annual returns
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 2, 2016 Change in registered office Change in registered office
Registry Sep 2, 2016 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 Aug 20, 2016 Accounts 2014 Accounts 2014
Financials Jul 18, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Jul 18, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 9, 2016 Annual returns Annual returns
Registry Jun 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2015 Annual returns Annual returns
Registry Nov 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 25, 2014 Unregistered documents Unregistered documents
Financials Jun 13, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jun 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 19, 2014 Unregistered documents Unregistered documents
Registry May 19, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 19, 2014 Unregistered documents Unregistered documents
Registry May 19, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD