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Dato Capital Malta

Tfw LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code4220-3981-0496-1754
Record last updated Sunday, January 12, 2025 12:42:22 AM UTC
Official Address 8 The Plaza Commercial Centre, Level, Suite, Bisazza Street Sliema
There are 264 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TFW LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62019-82023-12024-12024-42024-62024-82024-102024-112024-122025-12025-32025-42025-50123456

Searches

TFW LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-12018-301
Document Type Publication date Download link
Financials Jun 17, 2020 Accounts Accounts
Registry Jun 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2019 Accounts Accounts
Financials Oct 11, 2017 Accounts Accounts
Registry Apr 27, 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
Financials Feb 14, 2017 Accounts 2015 Accounts 2015
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2016 Accounts 2014 Accounts 2014
Registry Jun 6, 2016 Unregistered documents Unregistered documents
Registry Feb 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 27, 2016 Notice of claim for extension of period allowed for laying accounts 3055... Notice of claim for extension of period allowed for laying accounts 3055...
Financials Mar 4, 2015 Accounts 2013 Accounts 2013
Registry Jan 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2015 Change in registered office Change in registered office
Registry Jan 30, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 30, 2014 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 Jan 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2013 Unregistered documents Unregistered documents
Registry Nov 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 14, 2012 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Dec 14, 2012 Unregistered documents Unregistered documents
Registry Dec 14, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 14, 2012 Unregistered documents Unregistered documents

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