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Tipwin Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code6292-6591-5575-0981
Record last updated Monday, July 3, 2023 8:09:45 PM UTC
Official Address Rd Floor, Pjazza Antoine De Paule, 3 Paola
There are 5 companies registered at this street
Postal Code PLA 1264

Charts

Visits

TIPWIN HOLDING LIMITED (Malta) Page visits 2024

Searches

TIPWIN HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 2, 2023 Accounts Accounts
Registry Nov 4, 2022 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jul 9, 2022 Accounts Accounts
Registry Jun 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2022 Accounts Accounts
Financials Jun 16, 2022 Accounts 4176... Accounts 4176...
Financials Jun 16, 2022 Accounts Accounts
Financials Jun 16, 2022 Accounts 4176... Accounts 4176...
Financials Mar 28, 2022 Accounts Accounts
Registry Oct 7, 2021 Unregistered documents Unregistered documents
Registry Oct 7, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2020 Unregistered documents Unregistered documents
Registry Nov 17, 2020 Unregistered documents 3821... Unregistered documents 3821...
Registry Sep 9, 2020 Resignation of an auditor Resignation of an auditor
Registry May 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2020 Change in registered office Change in registered office
Registry Feb 19, 2020 Change in registered office Change in registered office
Registry Dec 19, 2019 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 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2018 Annual return of shareholders and directors 3371... Annual return of shareholders and directors 3371...
Registry Jun 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2016 Annual return of shareholders and directors 3097... Annual return of shareholders and directors 3097...
Registry May 20, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 7, 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 7, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3082... Notification of changes amongst directors or company secretary or in the representation of a company 3082...
Financials Sep 14, 2015 Accounts Accounts
Financials Sep 14, 2015 Accounts 3001... Accounts 3001...
Registry Apr 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2015 Change in registered office Change in registered office
Registry May 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2013 Accounts Accounts
Registry May 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2012 Accounts Accounts
Registry Jun 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2012 Unregistered documents Unregistered documents
Registry Apr 26, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 19, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 19, 2012 Change amongst company secretary Change amongst company secretary
Registry Apr 19, 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 Apr 19, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 16, 2012 Unregistered documents Unregistered documents
Registry Apr 6, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Apr 6, 2011 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Apr 6, 2011 Unregistered documents Unregistered documents
Registry Apr 6, 2011 Unregistered documents 2537... Unregistered documents 2537...

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