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Dato Capital Malta

Tgm LTD, Malta

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

Financials

Details

Company type Limited Company
Universal Entity Code7897-2770-9546-2398
Record last updated Saturday, April 5, 2025 6:15:17 PM UTC
Official Address Old Bakery Street, 141 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TGM LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-52018-62018-92018-102018-112019-12019-32019-42019-52019-62019-72019-82019-92019-102019-112020-12020-22020-42020-52020-112021-42021-72021-102022-22022-72022-102023-12023-32023-102024-12024-42024-62024-92024-112025-12025-3012345678
Document Type Publication date Download link
Financials Jan 23, 2025 Annual accounts Annual accounts
Registry Dec 5, 2024 Annual returns Annual returns
Registry Dec 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2024 Annual accounts Annual accounts
Registry Sep 25, 2023 Annual returns Annual returns
Registry Sep 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2023 Accounts Accounts
Registry Sep 5, 2022 Annual returns Annual returns
Registry Sep 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2022 Accounts Accounts
Registry Jun 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2021 Annual returns Annual returns
Financials Dec 17, 2020 Accounts Accounts
Financials Dec 17, 2020 Accounts 3838... Accounts 3838...
Registry Jun 24, 2020 Annual returns Annual returns
Registry Jun 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2019 Annual returns Annual returns
Registry May 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 3, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 3, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 20, 2018 Annual returns Annual returns
Registry Jul 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts 2016 Accounts 2016
Registry Jun 30, 2017 Annual returns Annual returns
Registry Jun 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2017 Accounts 2015 Accounts 2015
Registry Dec 9, 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 Dec 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2016 Annual returns Annual returns
Registry Dec 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 4, 2015 Extension of accounts laying period Extension of accounts laying period
Registry May 19, 2015 Unregistered documents Unregistered documents
Registry May 19, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 19, 2015 Unregistered documents Unregistered documents
Registry May 19, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men

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