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

Timberland Invest LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Details

Company type Limited Company
Global Intermediary ID HQFAQM.99999.SL.470
Universal Entity Code3322-2545-0793-1462
Record last updated Saturday, May 10, 2025 3:15:55 AM UTC
Official Address 7 Level, Cf Business Centre, Gort Street San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TIMBERLAND INVEST LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-122020-12020-22020-62021-52021-72022-62023-12024-72025-32025-501234

Searches

TIMBERLAND INVEST LTD (Malta)Searches ©2025 https://en.datocapital.com2014-52021-301
Document Type Publication date Download link
Financials Aug 8, 2024 Annual accounts Annual accounts
Financials Aug 7, 2024 Annual accounts Annual accounts
Registry Aug 2, 2024 Annual returns Annual returns
Registry Aug 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2024 Annual accounts Annual accounts
Registry Mar 20, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 20, 2024 Annual returns Annual returns
Registry Mar 20, 2024 Annual returns Annual returns
Registry Sep 28, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 28, 2023 Change in registered office Change in registered office
Registry Sep 28, 2023 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 Oct 10, 2022 Accounts Accounts
Registry Jun 22, 2022 Unregistered documents Unregistered documents
Registry Jun 1, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 1, 2022 Change in registered office Change in registered office
Registry Jun 1, 2022 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 May 7, 2022 Unregistered documents Unregistered documents
Registry Mar 21, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 21, 2022 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 10, 2021 Unregistered documents Unregistered documents
Registry Nov 10, 2021 Return of allotments Return of allotments
Registry Nov 10, 2021 Increase in issued share capital Increase in issued share capital
Registry Oct 6, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 6, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 10, 2021 Annual returns Annual returns
Registry Jun 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2021 Accounts Accounts
Registry Feb 26, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 26, 2021 Alterations to the memorandum and articles 3884... Alterations to the memorandum and articles 3884...
Registry Oct 24, 2020 Unregistered documents Unregistered documents
Registry Oct 24, 2020 Unregistered documents 3805... Unregistered documents 3805...
Registry Jul 13, 2020 Annual returns Annual returns
Registry Jul 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2020 Accounts Accounts
Registry Oct 30, 2019 Unregistered documents Unregistered documents
Registry Sep 3, 2019 Unregistered documents 3579... Unregistered documents 3579...
Registry Jul 31, 2019 Resignation of an auditor Resignation of an auditor
Registry May 27, 2019 Annual returns Annual returns
Registry May 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2019 Accounts Accounts
Registry Jun 27, 2018 Annual returns Annual returns
Financials Jun 27, 2018 Accounts Accounts
Registry Jun 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Feb 22, 2018 Accounts Accounts
Registry Feb 22, 2018 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 21, 2017 Annual returns Annual returns
Registry Jul 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 9, 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 May 24, 2016 Annual returns Annual returns
Registry May 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2016 Accounts 2015 Accounts 2015
Registry Jun 16, 2015 Annual returns Annual returns
Financials Jun 16, 2015 Accounts 2014 Accounts 2014
Registry Jun 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2015 Change amongst company secretary Change amongst company secretary
Registry Jan 6, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 6, 2015 Return of allotments Return of allotments
Registry Jan 6, 2015 Unregistered documents Unregistered documents
Registry Jan 6, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Dec 30, 2014 Accounts 2013 Accounts 2013
Registry Oct 31, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 2014 Alterations to the memorandum and articles 2900... Alterations to the memorandum and articles 2900...
Registry Jun 20, 2014 Annual returns Annual returns
Registry Jun 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 15, 2014 Return of allotments Return of allotments
Registry May 15, 2014 Unregistered documents Unregistered documents
Registry May 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 Jan 30, 2014 Unregistered documents Unregistered documents
Financials Jan 24, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 2, 2013 Unregistered documents Unregistered documents
Registry May 2, 2013 Memorandum and articles of association Memorandum and articles of association
Registry May 2, 2013 Unregistered documents Unregistered documents
Registry May 2, 2013 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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