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Tfg Holding LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code1643-0788-9820-0468
Record last updated Saturday, February 22, 2025 5:59:05 AM UTC
Official Address 98 No. Gżira
There are 24 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

TFG HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-122022-12022-82022-92022-102022-112022-122023-12023-22023-32023-42023-52023-72023-92023-112023-122024-12024-22024-32024-42024-82024-102025-22025-4012345
Document Type Publication date Download link
Registry Sep 9, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 9, 2024 Declaration of solvency Declaration of solvency
Registry Sep 9, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Sep 9, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 19, 2024 Annual accounts 2023 Annual accounts 2023
Registry Mar 11, 2024 Change in registered office Change in registered office
Financials Mar 6, 2024 Annual accounts Annual accounts
Registry May 22, 2023 Unregistered documents Unregistered documents
Registry Mar 20, 2023 Annual returns Annual returns
Registry Mar 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 26, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jul 26, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 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 Jul 26, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Apr 28, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 28, 2022 Return of allotments Return of allotments
Registry Apr 28, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 31, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Aug 31, 2021 Unregistered documents Unregistered documents
Registry Aug 31, 2021 Unregistered documents 4013... Unregistered documents 4013...
Registry Aug 31, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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