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Dato Capital Malta

Tf Investment Europe LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code1360-6576-1479-0134
Record last updated Tuesday, March 11, 2025 3:23:44 AM UTC
Official Address 1 Level, Somnium Tower, Tower Road, Swatar Birkirkara
There are 963 companies registered at this street
Locality Birkirkara
Region Birkirkara

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Visits

TF INVESTMENT EUROPE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92017-112019-112020-12020-22020-112021-32023-12024-12024-42024-62024-92024-122025-301234
Document Type Publication date Download link
Registry May 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2021 Annual returns Annual returns
Registry Mar 4, 2021 Annual returns Annual returns
Registry Mar 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2019 Annual returns Annual returns
Registry Jul 30, 2019 Annual returns Annual returns
Registry Jul 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2019 Annual return of shareholders and directors 3562... Annual return of shareholders and directors 3562...
Registry Dec 3, 2018 Change in registered office Change in registered office
Registry Apr 9, 2018 Unregistered documents Unregistered documents
Registry Apr 20, 2017 Unregistered documents 3211... Unregistered documents 3211...
Registry Apr 20, 2017 Unregistered documents Unregistered documents
Registry Apr 20, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Apr 20, 2017 Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men

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