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Dato Capital Malta

Tiger See Financing LTD

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Reports

Extended Company Report with Annual AccountsTIGER SEE FINANCING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0906-0361-3968-3431
Record last updated Sunday, March 9, 2025 12:54:58 PM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 748 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

TIGER SEE FINANCING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12023-12023-22023-32023-102024-22024-42024-52024-72024-82024-92024-112024-122025-12025-22025-32025-42025-5012345

Searches

TIGER SEE FINANCING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-92021-102021-112022-32022-42022-52023-9012345678
Document Type Publication date Download link
Financials Feb 17, 2025 Annual accounts Annual accounts
Registry Jan 22, 2025 Annual returns Annual returns
Registry Jan 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 21, 2023 Accounts Accounts
Registry Apr 18, 2023 Annual returns Annual returns
Registry Apr 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2022 Annual returns Annual returns
Registry Mar 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2022 Accounts Accounts
Registry Apr 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2021 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 Mar 2, 2021 Annual returns Annual returns
Registry Mar 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2021 Accounts Accounts
Registry Dec 29, 2020 Unregistered documents Unregistered documents
Registry Jun 12, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 12, 2020 Company becomes a single member company Company becomes a single member company
Registry Jun 12, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 12, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 12, 2020 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 Jun 12, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 20, 2020 Annual returns Annual returns
Registry Mar 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2019 Accounts Accounts
Registry Apr 9, 2019 Annual returns Annual returns
Registry Apr 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 2019 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 Dec 11, 2018 Accounts Accounts
Registry Feb 3, 2018 Annual returns Annual returns
Registry Feb 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2017 Annual returns Annual returns
Registry Apr 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2016 Unregistered documents Unregistered documents
Registry Jan 28, 2016 Unregistered documents 3057... Unregistered documents 3057...
Registry Jan 28, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jan 28, 2016 Unregistered documents Unregistered documents
Registry Jan 28, 2016 Two appointments: a person and a man Two appointments: a person and a man

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