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Dato Capital Malta

Tfl Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code7033-3459-9963-1870
Record last updated Monday, April 14, 2025 3:13:21 AM UTC
Official Address Level 3b, Centris Business Gateway II, Triq Is-Salib Tal-Imriehel, Central Business District Birkirkara
There are 76 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TFL HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-62020-122022-22022-112023-32024-72024-82024-122025-401234
Document Type Publication date Download link
Registry Jun 23, 2023 Annual returns Annual returns
Registry Jun 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 6, 2023 Accounts Accounts
Registry Jan 19, 2023 Change in registered office Change in registered office
Registry Jul 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2022 Annual returns Annual returns
Financials Jan 19, 2022 Accounts Accounts
Financials Jul 5, 2021 Accounts Accounts
Registry Jun 22, 2021 Annual returns Annual returns
Registry Jun 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 21, 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 Oct 29, 2020 Unregistered documents Unregistered documents
Registry Jul 13, 2020 Annual returns Annual returns
Registry Jul 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2020 Accounts Accounts
Registry Nov 11, 2019 Annual returns Annual returns
Registry Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2019 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 Oct 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 2019 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 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 30, 2019 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 May 30, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 30, 2019 Change in registered office Change in registered office
Registry May 30, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 30, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2018 Annual returns Annual returns
Financials Oct 25, 2018 Accounts Accounts
Financials Jul 24, 2018 Accounts 3387... Accounts 3387...
Registry Jul 20, 2018 Unregistered documents Unregistered documents
Registry Aug 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2017 Annual returns Annual returns
Registry Jul 25, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 25, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry May 16, 2017 Change in registered office Change in registered office
Registry May 16, 2017 Change in registered office Change in registered office
Registry May 12, 2017 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 May 12, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2016 Unregistered documents Unregistered documents
Registry May 27, 2016 Unregistered documents 3103... Unregistered documents 3103...
Registry May 27, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 27, 2016 Unregistered documents Unregistered documents
Registry May 27, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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