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Dato Capital Malta

Tfh LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code2102-4920-5071-2736
Record last updated Saturday, April 6, 2024 6:45:11 PM UTC
Official Address Madonnina, Triq It-Trunciera T-Twila, Kappara, 49 Saint John
There are 2 companies registered at this street

Charts

Visits

TFH LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 21, 2015 Other filings Other filings
Registry May 21, 2015 Other filings 1049... Other filings 1049...
Registry May 21, 2015 Unregistered documents Unregistered documents
Registry Feb 19, 2015 Unregistered documents 2934... Unregistered documents 2934...
Financials Feb 18, 2015 Accounts Accounts
Registry Feb 18, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2015 Other filings Other filings
Registry Feb 13, 2015 Draft terms of merger Draft terms of merger
Registry Oct 27, 2014 Removal of auditor Removal of auditor
Financials Oct 15, 2014 Accounts Accounts
Financials Oct 15, 2014 Accounts 2894... Accounts 2894...
Financials Oct 15, 2014 Accounts Accounts
Financials Oct 15, 2014 Accounts 2894... Accounts 2894...
Financials Oct 15, 2014 Accounts Accounts
Financials Oct 15, 2014 Accounts 2894... Accounts 2894...
Registry May 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2013 Annual return of shareholders and directors 2722... Annual return of shareholders and directors 2722...
Registry Jan 30, 2012 Change in registered office Change in registered office
Registry Jan 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2011 Annual return of shareholders and directors 2542... Annual return of shareholders and directors 2542...
Registry May 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2009 Accounts Accounts
Financials May 25, 2009 Accounts Accounts
Financials May 25, 2009 Accounts Accounts
Financials May 25, 2009 Accounts 2386... Accounts 2386...
Financials May 25, 2009 Accounts Accounts
Financials May 15, 2009 Accounts Accounts
Financials May 15, 2009 Accounts Accounts
Registry Mar 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2006 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry May 30, 2006 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Feb 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2000 Four appointments: 3 men and a person Four appointments: 3 men and a person

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