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Tipico Co. LTD

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Reports

Extended Company Report with Annual AccountsTIPICO CO. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8147-6427-1389-6198
Record last updated Tuesday, April 1, 2025 4:39:53 AM UTC
Official Address Tipico Tower, Vjal Portomaso San Ġiljan
There are 26 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TIPICO CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-32018-42019-62019-72019-92020-62020-72021-32021-82021-92021-102021-122022-12022-22022-32022-42022-52022-72022-92022-102022-122023-22023-52023-72023-92023-112024-12024-42024-82024-112025-12025-30123456789

Searches

TIPICO CO. LTD (Malta)Searches ©2025 https://en.datocapital.com2016-102018-12018-32018-92019-92022-12022-52022-72022-102023-52023-102023-112024-12024-40123
Document Type Publication date Download link
Registry Feb 14, 2025 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Feb 12, 2025 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Feb 12, 2025 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jan 20, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 20, 2025 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 11, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 11, 2024 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 29, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 16, 2024 Annual returns Annual returns
Registry Aug 16, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 30, 2024 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 18, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 2024 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 1, 2023 Unregistered documents Unregistered documents
Financials Sep 12, 2023 Accounts Accounts
Registry Sep 12, 2023 Annual returns Annual returns
Registry Sep 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2022 Unregistered documents Unregistered documents
Financials Aug 5, 2022 Accounts Accounts
Registry Aug 2, 2022 Annual returns Annual returns
Registry Aug 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2021 Accounts Accounts
Registry Sep 22, 2021 Pledging of securities Pledging of securities
Registry Aug 25, 2021 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Aug 25, 2021 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Aug 19, 2021 Termination of a pledge of securities Termination of a pledge of securities
Registry Aug 4, 2021 Annual returns Annual returns
Registry Aug 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2021 Accounts Accounts
Registry Aug 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2020 Annual returns Annual returns
Registry Feb 20, 2020 Change in registered office Change in registered office
Financials Sep 23, 2019 Accounts Accounts
Registry Sep 5, 2019 Annual returns Annual returns
Registry Sep 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2018 Accounts Accounts
Registry Jul 28, 2018 Annual returns Annual returns
Registry Jul 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 3, 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 Sep 19, 2017 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Sep 19, 2017 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Aug 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2017 Annual returns Annual returns
Financials Jul 18, 2017 Accounts 2016 Accounts 2016
Registry Jul 12, 2017 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jul 12, 2017 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jul 6, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 6, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 6, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 6, 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 7, 2017 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Apr 7, 2017 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jan 13, 2017 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jan 13, 2017 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jan 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 Jan 11, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 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 Jan 11, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 11, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 11, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 24, 2016 Pledging of securities Pledging of securities
Registry Aug 24, 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 Aug 24, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 16, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2016 Annual returns Annual returns
Financials May 19, 2016 Accounts 2015 Accounts 2015
Registry Jan 8, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 8, 2016 Company becomes a single member company Company becomes a single member company
Registry Jan 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 8, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 30, 2015 Unregistered documents Unregistered documents
Registry Oct 30, 2015 Unregistered documents 3021... Unregistered documents 3021...
Financials Sep 7, 2015 Accounts Accounts
Registry Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2015 Annual returns Annual returns
Registry Jul 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2014 Annual returns Annual returns
Registry Jun 6, 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 Jun 6, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 2, 2014 Accounts Accounts
Registry Jun 2, 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 Jun 2, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 2, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2013 Annual returns Annual returns
Financials Jul 8, 2013 Accounts Accounts
Registry Aug 28, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 28, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 28, 2012 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 28, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 9, 2012 Annual returns Annual returns
Registry Aug 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2012 Accounts Accounts
Registry May 22, 2012 Annual returns Annual returns
Registry May 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors

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