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Tipico Group LTD

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Reports

Extended Company Report with Annual AccountsTIPICO GROUP 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 Code2780-5266-1053-9940
Record last updated Friday, May 2, 2025 3:36:37 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 GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-32018-42018-92019-72019-102019-112019-122020-22020-52020-62020-72020-92020-102020-112020-122021-12021-22021-32021-42021-52021-72021-92021-112022-12022-32022-52022-72022-92022-112023-12023-32023-52023-72023-92023-112024-22024-42024-62024-82024-102024-122025-22025-40246810121416182022

Searches

TIPICO GROUP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-102018-12018-32018-92019-92022-12022-52022-72022-102023-52023-102023-112024-12024-42025-20123
Document Type Publication date Download link
Financials Feb 11, 2025 Annual accounts Annual accounts
Registry Feb 6, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 4, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2024 Annual returns Annual returns
Financials Aug 29, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 13, 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 13, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials May 28, 2024 Annual accounts Annual accounts
Financials May 28, 2024 Annual accounts Annual accounts
Financials May 27, 2024 Annual accounts Annual accounts
Registry Apr 19, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 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
Registry Mar 11, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 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
Registry Mar 11, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2023 Annual returns Annual returns
Registry Feb 14, 2023 Pledging of securities Pledging of securities
Registry Feb 14, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 14, 2023 Unregistered documents Unregistered documents
Registry Jan 28, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2022 Unregistered documents Unregistered documents
Financials Sep 28, 2022 Accounts 2021 Accounts 2021
Financials Sep 28, 2022 Accounts 2021 4235... Accounts 2021 4235...
Registry May 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2022 Annual returns Annual returns
Financials Dec 6, 2021 Accounts 2020 Accounts 2020
Financials Oct 18, 2021 Accounts 2020 4041... Accounts 2020 4041...
Registry Sep 18, 2021 Pledging of securities Pledging of securities
Registry Aug 18, 2021 Termination of a pledge of securities Termination of a pledge of securities
Registry Jun 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2021 Annual returns Annual returns
Financials Mar 30, 2021 Accounts Accounts
Financials Mar 30, 2021 Accounts 3910... Accounts 3910...
Registry Jun 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2020 Annual returns Annual returns
Registry Feb 4, 2020 Change in registered office Change in registered office
Financials Sep 24, 2019 Accounts Accounts
Financials Sep 24, 2019 Accounts 3588... Accounts 3588...
Registry Sep 18, 2019 Unregistered documents Unregistered documents
Registry Sep 18, 2019 Other filings Other filings
Registry Sep 17, 2019 Reduction of issued capital Reduction of issued capital
Registry Sep 17, 2019 Other filings Other filings
Registry Jun 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2019 Annual returns Annual returns
Financials Nov 28, 2018 Accounts Accounts
Registry Jul 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2018 Annual returns Annual returns
Financials Oct 20, 2017 Accounts Accounts
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 Oct 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 11, 2017 Unregistered documents Unregistered documents
Registry Sep 11, 2017 Other filings Other filings
Registry Sep 7, 2017 Other documents Other documents
Registry Sep 7, 2017 Other filings Other filings
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 Jul 6, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2017 Annual returns Annual returns
Registry Jan 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 5, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 5, 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 5, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 28, 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 Dec 28, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3167... Notification of changes amongst directors or company secretary or in the representation of a company 3167...
Registry Dec 28, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 28, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2016 Unregistered documents Unregistered documents
Registry Nov 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 Nov 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 19, 2016 Unregistered documents Unregistered documents
Registry Sep 15, 2016 Unregistered documents 3134... Unregistered documents 3134...
Registry Sep 15, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 15, 2016 Change in registered office Change in registered office
Registry Sep 15, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 26, 2016 Pledging of securities Pledging of securities
Registry Aug 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 12, 2016 Company becomes a single member company Company becomes a single member company
Registry Aug 12, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 12, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 12, 2016 Return of allotments Return of allotments
Registry Aug 12, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 12, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Aug 9, 2016 Return of allotments Return of allotments
Registry Aug 9, 2016 Unregistered documents Unregistered documents
Registry Aug 5, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 5, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 11, 2016 Pledging of securities Pledging of securities
Registry Jul 11, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 11, 2016 Report sec. 73 Report sec. 73
Registry Jun 20, 2016 Unregistered documents Unregistered documents
Registry Jun 6, 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 Jun 6, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 21, 2016 Unregistered documents Unregistered documents
Registry Apr 21, 2016 Unregistered documents 3087... Unregistered documents 3087...
Registry Apr 21, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Apr 21, 2016 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person

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