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Dato Capital Malta

Tevere Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsTEVERE INVESTMENTS 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 Code4203-7865-2284-1264
Record last updated Sunday, April 6, 2025 3:11:27 PM UTC
Official Address Mill Street, 93 Qormi
There are 749 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

TEVERE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-32024-42024-52024-72024-92024-112024-122025-12025-22025-32025-401234

Searches

TEVERE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1012
Document Type Publication date Download link
Registry Apr 2, 2015 Unregistered documents Unregistered documents
Registry Mar 27, 2015 Unregistered documents 2946... Unregistered documents 2946...
Registry Mar 9, 2015 Unregistered documents Unregistered documents
Registry Dec 2, 2014 Unregistered documents 2909... Unregistered documents 2909...
Registry Dec 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2014 Other filings Other filings
Registry Nov 26, 2014 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Nov 5, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 25, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 20, 2014 Accounts Accounts
Registry Oct 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2013 Accounts Accounts
Registry Nov 6, 2012 Change in registered office Change in registered office
Registry Oct 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2012 Accounts Accounts
Registry Sep 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2011 Accounts Accounts
Registry Mar 25, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2010 Accounts Accounts
Registry Dec 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2009 Accounts Accounts
Registry Jun 9, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 24, 2008 Accounts Accounts
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2007 Accounts Accounts
Financials Sep 28, 2006 Accounts Accounts
Registry Sep 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2006 Accounts Accounts
Registry Jul 27, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 14, 2004 Accounting reference period Accounting reference period
Registry Sep 3, 2004 Other filings Other filings
Registry Sep 3, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Sep 3, 2004 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men

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