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Timan Investments Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsTIMAN INVESTMENTS HOLDINGS 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 Code1058-7133-3987-2017
Record last updated Wednesday, March 5, 2025 6:55:43 PM UTC
Official Address 14 East, Level, Sliema Road Gżira
There are 56 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

TIMAN INVESTMENTS HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-52018-112020-12020-22020-32020-72020-92020-102020-122021-12021-22021-32021-42021-52021-82021-92021-102021-112021-122022-22022-52022-72022-102022-122023-22023-52023-122024-42024-62024-82024-112025-12025-30123456789

Searches

TIMAN INVESTMENTS HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32023-701
Document Type Publication date Download link
Registry Mar 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2025 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 8, 2025 Company becomes a single member company Company becomes a single member company
Registry Jan 8, 2025 Notice of cancellation of shares pursuant to article 106 Notice of cancellation of shares pursuant to article 106
Registry Jan 8, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 2, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 1, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Mar 13, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 4, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 4, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2024 Unregistered documents Unregistered documents
Registry Jan 24, 2024 Annual returns Annual returns
Registry Jan 18, 2023 Unregistered documents Unregistered documents
Registry Jan 4, 2023 Annual returns Annual returns
Registry Jan 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2022 Accounts Accounts
Registry Mar 21, 2022 Unregistered documents Unregistered documents
Registry Feb 14, 2022 Annual returns Annual returns
Registry Feb 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2021 Unregistered documents Unregistered documents
Financials Jun 30, 2021 Accounts Accounts
Registry May 10, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry May 10, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 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 Feb 25, 2021 Annual returns Annual returns
Registry Feb 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2021 Unregistered documents Unregistered documents
Registry Jan 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 9, 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 Nov 27, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 19, 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
Financials Aug 13, 2020 Accounts Accounts
Registry Mar 17, 2020 Annual returns Annual returns
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 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 Dec 4, 2019 Unregistered documents Unregistered documents
Registry Jun 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 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 May 30, 2019 Accounts Accounts
Registry Apr 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 16, 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
Registry Apr 8, 2019 Change in registered office Change in registered office
Registry Feb 20, 2019 Annual returns Annual returns
Registry Feb 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2018 Removal of auditor Removal of auditor
Financials May 7, 2018 Accounts Accounts
Registry Apr 11, 2018 Annual returns Annual returns
Registry Apr 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 15, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 24, 2017 Accounts Accounts
Registry Apr 11, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 2017 Annual returns Annual returns
Registry Apr 11, 2017 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 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2017 Change in registered office Change in registered office
Registry Jan 4, 2017 Unregistered documents Unregistered documents
Registry Nov 29, 2016 Unregistered documents 3159... Unregistered documents 3159...
Financials Sep 14, 2016 Accounts 2015 Accounts 2015
Financials Sep 13, 2016 Accounts 2014 Accounts 2014
Financials Apr 8, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Apr 8, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 1, 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 Feb 5, 2016 Annual returns Annual returns
Registry Feb 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2015 Annual returns Annual returns
Registry Feb 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2014 Unregistered documents Unregistered documents
Registry Sep 15, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 15, 2014 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 15, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 15, 2014 Return of allotments Return of allotments
Registry Sep 15, 2014 Unregistered documents Unregistered documents
Registry Sep 15, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 15, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 15, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Sep 15, 2014 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 Aug 8, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 8, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2014 Company becomes a single member company Company becomes a single member company
Registry Aug 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 8, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 8, 2014 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 7, 2014 Unregistered documents Unregistered documents
Financials Mar 6, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Mar 6, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 21, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 21, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 21, 2014 Change in registered office Change in registered office
Registry Feb 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 2014 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 29, 2014 Unregistered documents Unregistered documents
Registry Dec 31, 2013 Unregistered documents 2809... Unregistered documents 2809...

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