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Dato Capital Malta

Tipwin LTD

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 Code4448-0025-3206-8323
Record last updated Sunday, April 21, 2024 8:37:37 AM UTC
Official Address 3 Rd Floor, Pjazza Antoine De Paule Paola
There are 5 companies registered at this street

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TIPWIN LIMITED (Malta) Page visits 2024

Searches

TIPWIN LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 3, 2023 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, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2023 Accounts 2021 Accounts 2021
Registry May 23, 2023 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 May 23, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry May 8, 2023 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 May 8, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Nov 7, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2022 Accounts 2020 Accounts 2020
Financials Mar 28, 2022 Accounts 2019 Accounts 2019
Financials Mar 28, 2022 Accounts 2018 Accounts 2018
Financials Mar 28, 2022 Accounts 2017 Accounts 2017
Financials Mar 28, 2022 Accounts 2016 Accounts 2016
Financials Mar 28, 2022 Accounts 2015 Accounts 2015
Registry Apr 30, 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 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 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 6, 2018 Annual return of shareholders and directors 3370... Annual return of shareholders and directors 3370...
Registry May 19, 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 Apr 29, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 29, 2016 Return of allotments Return of allotments
Registry Apr 29, 2016 Unregistered documents Unregistered documents
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 May 8, 2012 Unregistered documents Unregistered documents
Registry May 8, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 8, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 8, 2012 Change amongst company secretary Change amongst company secretary
Registry May 8, 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 May 8, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 4, 2012 Unregistered documents Unregistered documents
Registry Nov 24, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 4, 2011 Unregistered documents Unregistered documents
Registry Oct 4, 2011 Return of allotments Return of allotments
Registry Oct 4, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 6, 2011 Unregistered documents Unregistered documents
Registry Apr 6, 2011 Unregistered documents 2537... Unregistered documents 2537...
Registry Apr 6, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Apr 6, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men

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