Tgi LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	2161-9056-5609-3870
Record last updated	Wednesday, December 20, 2023 10:08:08 AM UTC
Official Address	Tumas Group Corporate Office, Level 3 Portomaso Business Tower, Portomaso San Ġiljan There are 36 companies registered at this street

Document Type	Publication date	Download link
Registry	Nov 1, 2023	Annual return of shareholders and directors
Registry	Nov 1, 2023	Annual return of shareholders and directors
Registry	Sep 4, 2023	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Jun 1, 2023	Accounts
Financials	Mar 14, 2023	Accounts
Registry	Oct 17, 2022	Annual return of shareholders and directors
Financials	Aug 20, 2022	Accounts
Registry	Nov 8, 2021	Annual return of shareholders and directors
Registry	Jul 22, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Mar 30, 2021	Accounts
Registry	Dec 10, 2020	Unregistered documents
Registry	Oct 14, 2020	Unregistered documents 3799...
Registry	Oct 12, 2020	Annual return of shareholders and directors
Registry	Oct 5, 2019	Annual return of shareholders and directors 3595...
Financials	May 13, 2019	Accounts
Financials	Apr 8, 2019	Accounts 3504...
Financials	Feb 20, 2019	Accounts
Registry	Oct 9, 2018	Annual return of shareholders and directors
Registry	Sep 18, 2017	Annual return of shareholders and directors 3267...
Registry	Sep 18, 2017	Annual return of shareholders and directors
Registry	May 29, 2017	Annual return of shareholders and directors 3226...
Registry	Sep 1, 2015	Unregistered documents
Registry	Sep 1, 2015	Memorandum and articles of association
Registry	Sep 1, 2015	Unregistered documents
Registry	Sep 1, 2015	Ten appointments: 5 women, 4 men and a person,: 5 women, 4 men and a person