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Timmaz Trading And Transport 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
Universal Entity Code4627-2670-6072-9355
Record last updated Friday, March 28, 2025 5:45:31 AM UTC
Official Address Gasan Centre, Level, Mriehel By-Pass, Mriehel, 2 Birkirkara
There are 67 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TIMMAZ TRADING AND TRANSPORT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72024-82025-32025-4012
Document Type Publication date Download link
Financials Oct 21, 2024 Annual accounts Annual accounts
Registry Dec 9, 2023 Annual returns Annual returns
Registry Dec 7, 2023 Annual returns Annual returns
Financials Nov 14, 2023 Annual accounts 2022 Annual accounts 2022
Financials Nov 14, 2023 Accounts Accounts
Financials Mar 21, 2023 Accounts Accounts
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 Dec 6, 2021 Annual returns Annual returns
Registry Dec 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2021 Accounts Accounts
Registry Nov 18, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 22, 2021 Removal of auditor Removal of auditor
Registry Nov 30, 2020 Annual returns Annual returns
Registry Nov 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2020 Accounts Accounts
Registry Mar 25, 2020 Annual returns Annual returns
Registry Mar 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2019 Accounts Accounts
Registry Apr 26, 2019 Annual returns Annual returns
Registry Apr 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2018 Accounts Accounts
Financials Nov 20, 2017 Accounts 2016 Accounts 2016
Registry Nov 14, 2017 Annual returns Annual returns
Registry Dec 27, 2016 Annual returns Annual returns
Registry Dec 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2016 Accounts 2015 Accounts 2015
Registry Apr 26, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 26, 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
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Nov 27, 2015 Annual returns Annual returns
Registry Nov 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2015 Annual returns Annual returns
Financials Jul 10, 2015 Accounts Accounts
Registry Jul 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2013 Accounts Accounts
Registry Nov 27, 2013 Annual returns Annual returns
Registry Nov 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2013 Change in registered office Change in registered office
Financials Jan 23, 2013 Accounts Accounts
Registry Nov 28, 2012 Annual returns Annual returns
Registry Nov 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2011 Accounts Accounts
Registry Nov 14, 2011 Annual returns Annual returns
Registry Nov 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2011 Annual returns Annual returns
Financials Mar 1, 2011 Accounts Accounts
Registry Mar 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2010 Accounts Accounts
Registry Apr 19, 2010 Annual returns Annual returns
Registry Apr 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2009 Annual returns Annual returns
Registry Jul 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2009 Accounts Accounts
Registry Jul 29, 2008 Annual returns Annual returns
Registry Jul 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2008 Accounts Accounts
Registry Apr 11, 2007 Updated m & a Updated m & a
Registry Apr 11, 2007 Change in registered office Change in registered office
Registry Apr 11, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 9, 2007 Annual returns Annual returns
Registry Jan 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2007 Accounts Accounts
Financials Jan 4, 2007 Accounts Accounts
Registry Nov 20, 2006 Removal of auditor Removal of auditor
Registry Dec 2, 2005 Annual returns Annual returns
Registry Dec 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2005 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 4, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 2, 2005 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 11, 2002 Accounts Accounts
Financials Oct 31, 2002 Accounts Accounts
Registry Oct 24, 2002 Updated m & a Updated m & a
Registry Oct 24, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 9, 2001 Return of allotments Return of allotments
Registry Jul 9, 2001 Report sec. 73 Report sec. 73
Registry Jul 9, 2001 Increase in issued share capital Increase in issued share capital
Registry Dec 29, 2000 Updated m & a Updated m & a
Registry Dec 29, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 26, 2000 Annual returns Annual returns
Financials Sep 26, 2000 Accounts Accounts
Registry Nov 6, 1998 Unregistered documents Unregistered documents
Registry Nov 6, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Nov 6, 1998 Unregistered documents Unregistered documents
Registry Nov 6, 1998 Three appointments: 3 men Three appointments: 3 men

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