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Dato Capital Malta

Tl Holding LTD, Malta

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Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code9603-4231-6033-4048
Record last updated Monday, January 29, 2024 4:05:17 AM UTC
Official Address Manol Mansion, De Paule Avenue Balzan
There are 82 companies registered at this street

Charts

Visits

TL HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 7, 2023 Unregistered documents Unregistered documents
Registry Oct 24, 2017 Unregistered documents 3283... Unregistered documents 3283...
Registry Oct 24, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 16, 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 Oct 16, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 16, 2017 Company becomes a single member company Company becomes a single member company
Registry Oct 16, 2017 Company becomes a single member company Company becomes a single member company
Registry Apr 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2016 Unregistered documents Unregistered documents
Registry Feb 16, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 16, 2016 Unregistered documents Unregistered documents
Registry Feb 16, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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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
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