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Dato Capital Malta

Tgi LTD, Malta

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Reports

Extended Company Report with Annual AccountsTGI LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code2161-9056-5609-3870
Record last updated Thursday, January 23, 2025 8:20:58 PM UTC
Official Address Tumas Group Corporate Office, Level 3 Portomaso Business Tower, Portomaso San Ġiljan
There are 35 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TGI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-32018-102019-72019-112020-12020-22021-32021-82021-122022-42022-52022-62022-72022-82022-92022-102022-112022-122023-12023-22023-62023-92024-12024-62024-82024-112025-12025-30123456

Searches

TGI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-32022-92022-102023-92024-72024-9012
Document Type Publication date Download link
Registry Nov 5, 2024 Annual returns Annual returns
Registry Nov 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2024 Annual accounts 2023 Annual accounts 2023
Registry Nov 1, 2023 Annual returns Annual returns
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 4, 2023 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 Jun 1, 2023 Accounts Accounts
Financials Mar 14, 2023 Accounts Accounts
Registry Oct 17, 2022 Annual returns Annual returns
Registry Oct 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2022 Accounts Accounts
Registry Nov 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2021 Annual returns Annual returns
Registry Jul 22, 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 Jul 22, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 30, 2021 Accounts Accounts
Registry Dec 10, 2020 Unregistered documents Unregistered documents
Registry Oct 14, 2020 Unregistered documents 3799... Unregistered documents 3799...
Registry Oct 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2020 Annual returns Annual returns
Registry Oct 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2019 Annual returns Annual returns
Financials May 13, 2019 Accounts Accounts
Financials Apr 8, 2019 Accounts 3504... Accounts 3504...
Financials Feb 20, 2019 Accounts Accounts
Registry Oct 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2018 Annual returns Annual returns
Registry Sep 18, 2017 Annual returns Annual returns
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2017 Annual return of shareholders and directors 3226... Annual return of shareholders and directors 3226...
Registry May 29, 2017 Annual returns Annual returns
Registry Sep 1, 2015 Unregistered documents Unregistered documents
Registry Sep 1, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Sep 1, 2015 Unregistered documents Unregistered documents
Registry Sep 1, 2015 Ten appointments: 5 women, 4 men and a person,: 5 women, 4 men and a person Ten appointments: 5 women, 4 men and a person,: 5 women, 4 men and a person

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