Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Ticino Holding LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company ReportTICINO HOLDING LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4491-7168-1084-9269
Record last updated Friday, July 19, 2024 11:54:27 AM UTC
Official Address Valletta Buildings, Fourth Floor, Suite , South Street, 20
There are 361 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TICINO HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62019-72021-92023-22024-70123

Searches

TICINO HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-901
Document Type Publication date Download link
Registry Mar 23, 2018 Unregistered documents Unregistered documents
Registry Nov 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2015 Unregistered documents Unregistered documents
Registry Oct 7, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 7, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2015 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 24, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 24, 2015 Company becomes a single member company Company becomes a single member company
Registry Apr 24, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 22, 2015 Unregistered documents Unregistered documents
Registry Oct 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 8, 2013 Appointment of a woman Appointment of a woman
Registry Oct 8, 2013 Unregistered documents Unregistered documents
Registry Oct 8, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 8, 2013 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD