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Dato Capital Malta

Timco LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code5029-6584-4989-4048
Record last updated Wednesday, April 30, 2025 2:22:55 PM UTC
Official Address "Property House" Mannarinu Road Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

TIMCO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-122022-12023-12023-62023-102023-112024-12024-42024-62024-92024-102025-22025-42025-5012345

Searches

TIMCO LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-122021-32024-1201
Document Type Publication date Download link
Registry Jun 27, 2003 Unregistered documents Unregistered documents
Registry Jun 20, 2003 Liquidators return Liquidators return
Financials Jun 20, 2003 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 2, 2001 Unregistered documents Unregistered documents
Registry Feb 12, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 12, 2001 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 24, 2000 Resignation of an auditor Resignation of an auditor
Registry Mar 24, 2000 Unregistered documents Unregistered documents
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry May 6, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 6, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry May 6, 1999 Return of allotments Return of allotments
Registry May 6, 1999 Unregistered documents Unregistered documents
Registry May 6, 1999 Increase in capital Increase in capital
Registry May 6, 1999 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 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Jan 31, 1998 Accounting reference period Accounting reference period
Registry Jan 31, 1998 Unregistered documents Unregistered documents
Registry Apr 30, 1993 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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