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Dato Capital Malta

Terra Magna Capital Latin America LTD

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Reports

Extended Company Report with Annual AccountsTERRA MAGNA CAPITAL LATIN AMERICA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
Global Intermediary ID S74IRI.99999.SL.470
Universal Entity Code4706-9064-0628-7534
Record last updated Thursday, April 24, 2025 9:27:55 PM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

TERRA MAGNA CAPITAL LATIN AMERICA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-82019-52019-62019-92019-102020-12020-22020-32020-72020-92020-102020-122021-32021-72021-92021-102021-122022-12022-32022-42022-102023-12023-32023-72023-112024-12024-32024-52024-72024-92024-112025-12025-401234567
Document Type Publication date Download link
Registry Nov 25, 2024 Annual returns Annual returns
Registry Nov 25, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2024 Annual accounts 2023 Annual accounts 2023
Financials Nov 15, 2024 Annual accounts 2022 Annual accounts 2022
Financials Oct 19, 2023 Accounts Accounts
Registry Oct 2, 2023 Unregistered documents Unregistered documents
Registry Aug 30, 2023 Annual returns Annual returns
Registry Aug 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 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 Sep 5, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2022 Annual returns Annual returns
Financials Sep 7, 2021 Accounts Accounts
Registry Aug 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2021 Annual returns Annual returns
Registry Mar 31, 2021 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 Mar 31, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 10, 2020 Accounts Accounts
Registry Sep 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2020 Annual returns Annual returns
Registry Jun 18, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 18, 2020 Updated m & a Updated m & a
Registry Feb 20, 2020 Unregistered documents Unregistered documents
Registry Feb 20, 2020 Other filings Other filings
Registry Feb 19, 2020 Reduction of issued capital Reduction of issued capital
Registry Sep 12, 2019 Unregistered documents Unregistered documents
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 Jun 12, 2019 Accounts Accounts
Registry Mar 8, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 23, 2018 Unregistered documents Unregistered documents
Registry Oct 23, 2018 Other filings Other filings
Registry Oct 22, 2018 Reduction of issued capital Reduction of issued capital
Registry Oct 22, 2018 Other filings Other filings
Registry Oct 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2018 Annual returns Annual returns
Financials Apr 17, 2018 Accounts Accounts
Registry Sep 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2017 Annual returns Annual returns
Financials Jul 17, 2017 Accounts Accounts
Registry Nov 8, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 8, 2016 Extension of accounts laying period 2016 Extension of accounts laying period 2016
Registry Aug 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2016 Annual returns Annual returns
Financials Jul 4, 2016 Accounts 2015 Accounts 2015
Registry Aug 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2015 Accounts 2014 Accounts 2014
Registry Aug 31, 2015 Annual returns Annual returns
Registry Jun 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 22, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 3, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 3, 2014 Updated m & a Updated m & a
Financials Oct 6, 2014 Accounts 2013 Accounts 2013
Registry Oct 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2014 Annual returns Annual returns
Registry Aug 26, 2014 Unregistered documents Unregistered documents
Registry Aug 19, 2014 Reduction of issued capital Reduction of issued capital
Registry Aug 19, 2014 Other filings Other filings
Registry Jun 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 10, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Mar 11, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 11, 2014 Updated m & a Updated m & a
Registry Feb 24, 2014 Change in registered office Change in registered office
Registry Dec 5, 2013 Unregistered documents Unregistered documents
Registry Dec 5, 2013 Other filings Other filings
Registry Nov 28, 2013 Reduction of issued capital Reduction of issued capital
Registry Nov 28, 2013 Other filings Other filings
Registry Aug 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2013 Annual returns Annual returns
Registry Aug 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 12, 2013 Extension of accounts laying period Extension of accounts laying period
Financials Jun 4, 2013 Accounts 2012 Accounts 2012
Registry Jan 7, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 7, 2013 Updated m & a Updated m & a
Registry Sep 22, 2012 Unregistered documents Unregistered documents
Registry Sep 18, 2012 Reduction of issued capital Reduction of issued capital
Registry Sep 18, 2012 Other filings Other filings
Registry Aug 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2012 Annual returns Annual returns
Registry Jan 18, 2012 Unregistered documents Unregistered documents
Registry Jan 18, 2012 Return of allotments Return of allotments
Registry Jan 18, 2012 Increase in issued share capital Increase in issued share capital
Registry Jan 18, 2012 Increase in issued share capital 2610... Increase in issued share capital 2610...
Registry Jan 18, 2012 Return of allotments Return of allotments
Registry Dec 30, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 30, 2011 Report sec. 73 Report sec. 73
Registry Sep 12, 2011 Unregistered documents Unregistered documents
Financials Sep 1, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Sep 1, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 26, 2011 Accounting reference period Accounting reference period
Registry Aug 9, 2011 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 9, 2011 Unregistered documents Unregistered documents
Registry Aug 9, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 6, 2011 Unregistered documents Unregistered documents
Registry Jul 6, 2011 Unregistered documents 2561... Unregistered documents 2561...
Registry Jul 6, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jul 6, 2011 Five appointments: 4 companies and a woman,: 4 companies and a woman Five appointments: 4 companies and a woman,: 4 companies and a woman

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