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Tipico Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code2780-5266-1053-9940
Record last updated Friday, May 3, 2024 11:28:42 AM UTC
Official Address Tipico Tower, Vjal Portomaso San Ġiljan
There are 23 companies registered at this street

Charts

Visits

TIPICO GROUP LIMITED (Malta) Page visits 2024

Searches

TIPICO GROUP LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
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
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
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 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
Financials Nov 28, 2018 Accounts Accounts
Registry Jul 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 Jun 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum 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 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 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 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 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 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 9, 2016 Return of allotments 3122... Return of allotments 3122...
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 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 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 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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