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Tg Holding Malta LTD

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Reports

Extended Company Report with Annual Accounts TG HOLDING MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6114-8961-7042-4693
Record last updated Saturday, August 26, 2023 11:25:11 PM UTC
Official Address Gfi House, Territorials Street, Mriehel Birkirkara
Postal Code BKR 3000

Charts

Visits

TG HOLDING MALTA LIMITED (Malta) Page visits 2023
Document Type Publication date Download link
Registry Feb 11, 2016 Unregistered documents Unregistered documents
Registry Feb 8, 2016 Other filings Other filings
Registry Feb 1, 2016 Unregistered documents Unregistered documents
Registry Jan 19, 2016 Instrument of amalgamation Instrument of amalgamation
Registry Oct 29, 2015 Unregistered documents Unregistered documents
Registry Oct 29, 2015 Other filings Other filings
Registry Oct 27, 2015 Draft terms of merger Draft terms of merger
Registry Oct 27, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 2015 Other filings Other filings
Registry Oct 8, 2015 Unregistered documents Unregistered documents
Registry Oct 8, 2015 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 Oct 8, 2015 Accounts 2013 Accounts 2013
Registry May 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 15, 2014 Termination of a pledge of securities Termination of a pledge of securities
Financials Jul 15, 2014 Accounts 2012 Accounts 2012
Registry Jan 13, 2014 Change in registered office Change in registered office
Registry Dec 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2013 Accounts 2011 Accounts 2011
Registry Nov 4, 2013 Unregistered documents Unregistered documents
Registry Oct 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 21, 2013 Accounts 2011 Accounts 2011
Registry Sep 17, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 17, 2013 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 2, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 21, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Nov 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 29, 2011 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Sep 15, 2011 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 15, 2011 Pledging of securities Pledging of securities
Registry Sep 15, 2011 Pledging of securities Pledging of securities
Registry Aug 24, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 4, 2011 Pledging of securities Pledging of securities
Registry Jan 4, 2011 Pledging of securities Pledging of securities
Registry Nov 19, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Nov 19, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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