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Dato Capital Malta

Tiburon LTD, Malta

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Reports

Extended Company Report with Annual AccountsTIBURON LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7742-5296-0277-5192
Record last updated Sunday, March 30, 2025 12:35:08 PM UTC
Official Address Paris", Triq Il-Falkunier, 60 Fgura
Locality Fgura
Region Il-Fgura, Il-Fgura

Charts

Visits

TIBURON LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102019-112019-122020-12020-22021-22022-52022-72022-82022-92022-102022-122023-12023-22023-82023-112023-122024-12024-32024-52024-62024-82024-112025-12025-3012345

Searches

TIBURON LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1101
Document Type Publication date Download link
Registry Jun 17, 2014 Unregistered documents Unregistered documents
Registry Mar 17, 2014 Unregistered documents 2831... Unregistered documents 2831...
Registry Mar 11, 2014 Liquidators return Liquidators return
Financials Mar 11, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 11, 2014 Other filings Other filings
Registry Mar 11, 2014 Other filings 9455... Other filings 9455...
Financials May 22, 2013 Accounts Accounts
Registry May 22, 2013 Unregistered documents Unregistered documents
Registry Mar 25, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 25, 2013 Declaration of solvency Declaration of solvency
Registry Mar 25, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 25, 2013 Unregistered documents Unregistered documents
Registry Jan 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2011 Accounts Accounts
Financials Feb 25, 2011 Accounts 2527... Accounts 2527...
Registry Jan 28, 2011 Change in registered office Change in registered office
Registry Jan 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2010 Accounts Accounts
Registry Jan 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2009 Annual return of shareholders and directors 2358... Annual return of shareholders and directors 2358...
Financials Aug 26, 2008 Accounts Accounts
Registry Jan 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2007 Accounts Accounts
Registry Mar 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2007 Accounts Accounts
Registry Aug 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2006 Accounts Accounts
Registry Apr 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2005 Accounts Accounts
Financials Apr 28, 2005 Accounts Accounts
Registry Apr 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2005 Change amongst company secretary Change amongst company secretary
Registry Apr 28, 2005 Return of allotments Return of allotments
Registry Apr 28, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 28, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2005 Accounts Accounts
Financials Apr 28, 2005 Accounts Accounts
Registry Apr 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2005 Change amongst company secretary Change amongst company secretary
Registry Apr 28, 2005 Return of allotments Return of allotments
Registry Apr 28, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 28, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 29, 2000 Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies

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