Tgfm Investments 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

Details

Company type Limited Company
Universal Entity Code4800-3412-7167-2711
Record last updated Friday, May 30, 2025 4:18:24 AM UTC
Official Address Triq Il-Ghid, 31 Siġġiewi
There are 2 companies registered at this street
Locality Siġġiewi
Region Is-Siġġiewi

Charts

Visits

TGFM INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42020-42021-42021-122022-22022-32022-42022-52022-62022-82023-22024-22024-92025-5012

Searches

TGFM INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-501
Document TypeDoc. Type Publication datePub. date Download link
Financials Mar 20, 2025 Annual accounts 2023 Annual accounts 2023
Financials Mar 20, 2025 Annual accounts 2022 Annual accounts 2022
Registry Mar 12, 2024 Annual returns Annual returns
Financials Aug 18, 2023 Accounts Accounts
Registry Jun 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2023 Annual returns Annual returns
Financials Feb 16, 2022 Accounts Accounts
Registry Feb 16, 2022 Annual returns Annual returns
Registry Feb 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2021 Annual return of shareholders and directors 3915... Annual return of shareholders and directors 3915...
Registry Apr 7, 2021 Annual returns Annual returns
Financials Apr 6, 2021 Accounts Accounts
Registry Apr 13, 2020 Annual returns Annual returns
Registry Apr 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2020 Accounts Accounts
Registry Dec 16, 2019 Removal of auditor Removal of auditor
Registry Dec 31, 2018 Annual returns Annual returns
Registry Dec 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2018 Accounts Accounts
Registry Apr 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2018 Annual returns Annual returns
Financials Apr 5, 2018 Accounts Accounts
Financials Aug 16, 2017 Accounts 3251... Accounts 3251...
Financials Aug 16, 2017 Accounts Accounts
Registry Jan 25, 2017 Annual returns Annual returns
Registry Jan 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2017 Accounts 2014 Accounts 2014
Registry Nov 16, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 16, 2016 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 Feb 4, 2016 Annual returns Annual returns
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry Feb 11, 2015 Annual returns Annual returns
Financials Feb 11, 2015 Accounts Accounts
Registry Feb 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2014 Annual returns Annual returns
Financials Feb 4, 2014 Accounts Accounts
Registry Feb 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2013 Annual returns Annual returns
Registry Feb 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2012 Accounts Accounts
Financials Jul 5, 2012 Accounts 2656... Accounts 2656...
Financials Jul 5, 2012 Accounts Accounts
Financials Jul 5, 2012 Accounts Accounts
Registry Mar 6, 2012 Annual returns Annual returns
Registry Mar 6, 2012 Annual returns Annual returns
Registry Mar 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2012 Annual return of shareholders and directors 2626... Annual return of shareholders and directors 2626...
Registry Dec 3, 2009 Unregistered documents Unregistered documents
Registry Dec 3, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Dec 3, 2009 Unregistered documents Unregistered documents
Registry Dec 3, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD