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Time International (Sport) Ltd

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Reports

Extended Company Report with Annual Accounts  TIME INTERNATIONAL (SPORT) LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code4020-6491-5139-0690
Record last updated Monday, June 16, 2025 5:08:36 PM UTC
Official Address Hudson House, Burmarrad Road, Burmarrad San Pawl Il-Baħar
There are 16 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay
Postal Code SPB 9060

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TIME INTERNATIONAL (SPORT) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-32021-12021-32021-52023-52023-82024-32024-62024-82024-122025-12025-32025-42025-52025-601234

Searches

TIME INTERNATIONAL (SPORT) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-301
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 16, 2025 Annual accounts Annual accounts
Registry Feb 5, 2025 Annual returns Annual returns
Registry Feb 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2025 Annual accounts Annual accounts
Financials Feb 4, 2025 Annual accounts Annual accounts
Registry Feb 22, 2024 Annual returns Annual returns
Registry Feb 21, 2024 Unregistered documents Unregistered documents
Registry Feb 21, 2024 Unregistered documents Unregistered documents
Financials Feb 21, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta and of the company being acquired trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta became effective on the 21st february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta and of the company being acquired trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta became effective on the 21st february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 21, 2023 Unregistered documents Unregistered documents
Financials Nov 21, 2023 Notice of registry of companies p>it is hereby notified that on the 16th november 2023 the directors of the acquiring company hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta and of the company being acquired trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 18th november 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 16th november 2023 the directors of the acquiring company hudson malta sales ltd (c 32438) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta and of the company being acquired trilogy limited (c 42528) with registered office at hudson house, burmarrad road, burmarrad, san pawl il-bahar spb 9060, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 18th november 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 18, 2023 Draft terms of merger Draft terms of merger
Financials Nov 11, 2023 Annual accounts Annual accounts
Financials Nov 10, 2023 Annual accounts 2022 Annual accounts 2022
Registry Sep 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 4, 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
Registry Aug 8, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 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
Registry May 5, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 5, 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
Registry Feb 14, 2023 Annual returns Annual returns
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2023 Increase in issued share capital Increase in issued share capital
Registry Feb 13, 2023 Return of allotments Return of allotments
Registry Nov 7, 2022 Report sec. 73 Report sec. 73
Registry Nov 7, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 12, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 18, 2022 Annual returns Annual returns
Registry Jan 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2021 Accounts Accounts
Registry May 20, 2021 Unregistered documents Unregistered documents
Registry May 20, 2021 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 20, 2021 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 15, 2021 Unregistered documents Unregistered documents
Registry Mar 15, 2021 Unregistered documents 3896... Unregistered documents 3896...
Registry Mar 15, 2021 Other filings Other filings
Registry Mar 8, 2021 Annual returns Annual returns
Registry Mar 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2020 Unregistered documents Unregistered documents
Registry Dec 14, 2020 Other filings Other filings
Registry Dec 11, 2020 Draft terms of merger Draft terms of merger
Registry Dec 11, 2020 Other filings Other filings
Registry Nov 26, 2020 Unregistered documents Unregistered documents
Registry Oct 1, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 1, 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 Sep 25, 2020 Accounts Accounts
Registry Aug 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 6, 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 Jan 8, 2020 Annual returns Annual returns
Registry Jan 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2019 Accounts Accounts
Registry Jan 3, 2019 Annual returns Annual returns
Registry Jan 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2018 Accounts Accounts
Registry Aug 25, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 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 May 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 10, 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 Jan 9, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 28, 2017 Annual returns Annual returns
Registry Nov 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2017 Annual return of shareholders and directors 3297... Annual return of shareholders and directors 3297...
Financials Oct 12, 2017 Accounts Accounts
Financials Oct 12, 2017 Accounts Accounts
Registry Jul 24, 2017 Company becomes a single member company Company becomes a single member company
Registry Jul 24, 2017 Redemption of preference shares Redemption of preference shares
Registry Jul 24, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 24, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 24, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 24, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2016 Annual returns Annual returns
Registry Dec 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2016 Accounts 2015 Accounts 2015
Registry May 5, 2016 Change in registered office Change in registered office
Registry Nov 26, 2015 Annual returns Annual returns
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2015 Accounts 2014 Accounts 2014
Registry May 27, 2015 Removal of auditor Removal of auditor
Registry May 21, 2015 Termination of a pledge of securities Termination of a pledge of securities
Registry May 21, 2015 Termination of a pledge of securities 2963... Termination of a pledge of securities 2963...
Financials Mar 10, 2015 Accounts Accounts
Registry Dec 5, 2014 Annual returns Annual returns
Registry Dec 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry Jun 23, 2014 Termination of a pledge of securities 2861... Termination of a pledge of securities 2861...
Registry Jan 30, 2014 Annual returns Annual returns
Financials Jan 30, 2014 Accounts Accounts
Registry Jan 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2013 Return of allotments Return of allotments
Registry Apr 9, 2013 Return of allotments 2732... Return of allotments 2732...
Registry Apr 9, 2013 Unregistered documents Unregistered documents
Registry Apr 9, 2013 Increase in issued share capital Increase in issued share capital
Registry Apr 3, 2013 Annual returns Annual returns
Registry Apr 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2012 Accounts Accounts
Registry Jul 4, 2012 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 4, 2012 Termination of a pledge of securities 2655... Termination of a pledge of securities 2655...
Registry Apr 10, 2012 Unregistered documents Unregistered documents
Registry Mar 20, 2012 Unregistered documents 2630... Unregistered documents 2630...
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