Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Tj Investment LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7597-8829-2511-4803
Record last updated Thursday, May 18, 2017 1:54:44 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 476 companies registered at this street
Postal Code MSD 1703

Charts

Visits

TJ INVESTMENT LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 29, 2012 Unregistered documents Unregistered documents
Registry Aug 27, 2012 Unregistered documents 2669... Unregistered documents 2669...
Registry Aug 20, 2012 Other filings Other filings
Registry Aug 20, 2012 Other filings 8166... Other filings 8166...
Registry Aug 20, 2012 Liquidators return Liquidators return
Financials Aug 20, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials May 30, 2012 Accounts Accounts
Financials Aug 8, 2011 Accounts 2567... Accounts 2567...
Registry Mar 3, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 3, 2011 Declaration of solvency Declaration of solvency
Registry Mar 3, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts 2474... Notice of claim for extension of period allowed for laying accounts 2474...
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2010 Accounts Accounts
Registry Aug 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2009 Accounts Accounts
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 2, 2008 Resignation of an auditor Resignation of an auditor
Financials Feb 5, 2008 Accounts Accounts
Registry Jan 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2007 Change in registered office Change in registered office
Registry Jul 23, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2006 Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD