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Dato Capital Malta

Tcc Holdings LTD, Malta

View details as a director

Reports

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

Financials

THE TCC GROUP LTD

Details

Company type Limited Company
Universal Entity Code5451-5792-0036-6376
Record last updated Friday, December 15, 2023 5:39:10 PM UTC
Official Address 74 Technologies House, Triq Santa Marija Mosta
There are 3 companies registered at this street

Charts

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TCC HOLDINGS LIMITED (Malta) Page visits 2024

Searches

TCC HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Oct 11, 2023 Accounts Accounts
Registry Mar 13, 2023 Change in registered office Change in registered office
Registry Dec 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2022 Accounts Accounts
Registry Dec 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2021 Accounts Accounts
Financials Mar 11, 2021 Accounts 3893... Accounts 3893...
Registry Dec 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2020 Annual return of shareholders and directors 3687... Annual return of shareholders and directors 3687...
Financials Dec 14, 2019 Accounts Accounts
Registry Jan 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 16, 2019 Unregistered documents Unregistered documents
Financials Oct 22, 2018 Accounts Accounts
Registry Sep 19, 2018 Pledging of securities Pledging of securities
Registry Aug 22, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2018 Change in registered office Change in registered office
Registry Dec 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2017 Accounts Accounts
Registry Nov 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2016 Accounts 2015 Accounts 2015
Registry Oct 7, 2016 Removal of auditor Removal of auditor
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2015 Accounts Accounts
Registry Dec 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2014 Accounts Accounts
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2013 Accounts Accounts
Registry Mar 1, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 1, 2013 Unregistered documents Unregistered documents
Registry Mar 1, 2013 Change of name Change of name
Registry Nov 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2012 Accounts Accounts
Registry Dec 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2011 Change amongst company secretary Change amongst company secretary
Financials Oct 20, 2011 Accounts Accounts
Registry Oct 19, 2011 Change amongst company secretary Change amongst company secretary
Registry Nov 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2010 Accounts Accounts
Financials Jul 9, 2010 Accounts 2475... Accounts 2475...
Registry Jan 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2009 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 Sep 29, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2410... Notification of changes amongst directors or company secretary or in the representation of a company 2410...
Registry Sep 29, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 29, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 17, 2008 Accounts Accounts
Registry Dec 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2008 Accounts Accounts
Registry Jan 8, 2008 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 Jan 8, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2007 Unregistered documents Unregistered documents
Registry Feb 20, 2007 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 20, 2007 Notification of changes amongst directors or company secretary or in the representation of a company 2228... Notification of changes amongst directors or company secretary or in the representation of a company 2228...
Registry Feb 20, 2007 Return of allotments Return of allotments
Registry Feb 20, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 20, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 20, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 30, 2006 Accounts Accounts
Registry Nov 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2006 Annual return of shareholders and directors 2165... Annual return of shareholders and directors 2165...
Financials Oct 26, 2005 Accounts Accounts
Registry Aug 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2005 Accounts Accounts
Registry Jan 25, 2005 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 Jan 25, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2004 Accounts Accounts
Registry Oct 24, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 24, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 29, 2003 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 12, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2003 Accounts Accounts
Registry Jan 13, 2003 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 Nov 2, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2001 Accounts Accounts
Registry Nov 16, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Oct 29, 1999 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 16, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 16, 1999 Change in registered office Change in registered office
Registry May 13, 1999 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 Apr 22, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 22, 1999 Return of allotments Return of allotments
Registry Apr 22, 1999 Increase in capital Increase in capital
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1998 Accounts Accounts
Registry Sep 3, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 3, 1998 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 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Sep 11, 1997 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 17, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Annual return and accounts Annual return and accounts
Registry Jan 23, 1997 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 19, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 28, 1996 Unregistered documents Unregistered documents

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