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Dato Capital Malta

Tk Investment Holding LTD

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 Code5136-0225-7562-2939
Record last updated Sunday, April 20, 2025 6:40:12 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

TK INVESTMENT HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-12020-22020-32020-52021-12021-42021-62021-82023-12023-122024-52024-62024-72024-82024-92024-112024-122025-12025-22025-30123456
Document Type Publication date Download link
Registry Sep 1, 2014 Unregistered documents Unregistered documents
Registry May 29, 2014 Unregistered documents 2855... Unregistered documents 2855...
Registry May 23, 2014 Liquidators return Liquidators return
Financials May 23, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 23, 2014 Other filings Other filings
Registry May 23, 2014 Other filings 9631... Other filings 9631...
Registry May 2, 2014 Appointment of a liquidator Appointment of a liquidator
Registry May 2, 2014 Declaration of solvency Declaration of solvency
Registry May 2, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 12, 2013 Accounts Accounts
Registry Jun 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2012 Accounts Accounts
Registry Jun 14, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2011 Accounts Accounts
Registry Jun 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 2, 2010 Notice of claim for extension of period allowed for laying accounts 2486... Notice of claim for extension of period allowed for laying accounts 2486...
Registry Sep 2, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 3, 2010 Accounts Accounts
Registry May 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2009 Accounts Accounts
Registry Jul 22, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 28, 2008 Accounts Accounts
Financials Aug 21, 2008 Accounts Accounts
Registry Jun 6, 2008 Other filings Other filings
Registry May 27, 2008 Other filings 5187... Other filings 5187...
Registry May 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2008 Change in registered office Change in registered office
Registry May 15, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry May 15, 2008 Change amongst company secretary Change amongst company secretary
Registry May 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2007 Accounts Accounts
Registry May 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2005 Accounts Accounts
Registry Jul 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2002 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men

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