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Dato Capital Malta

Tlc Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code6547-0730-6649-6837
Record last updated Sunday, April 6, 2025 2:56:33 PM UTC
Official Address 4 V. Dimech Street Pietà
There are 493 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TLC HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-72019-82019-102019-112019-122020-12020-22020-72020-92020-102020-112020-122021-12021-32022-42022-82022-92023-12023-32023-52023-122024-42024-62024-92024-112025-12025-32025-501234567891011

Searches

TLC HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Download link
Registry Jul 23, 2024 Removal of auditor Removal of auditor
Financials May 4, 2024 Annual accounts Annual accounts
Financials May 4, 2024 Annual accounts Annual accounts
Registry May 4, 2024 Annual returns Annual returns
Registry Feb 6, 2024 Change in registered office Change in registered office
Financials Oct 3, 2023 Accounts Accounts
Registry Jul 7, 2023 Annual returns Annual returns
Registry Jul 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2022 Annual returns Annual returns
Registry Aug 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2021 Accounts Accounts
Financials Mar 9, 2021 Accounts 3891... Accounts 3891...
Registry Jan 20, 2021 Annual returns Annual returns
Registry Jan 20, 2021 Removal of auditor Removal of auditor
Registry Jan 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 6, 2020 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 Mar 24, 2020 Annual returns Annual returns
Registry Mar 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 2020 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 Dec 9, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 29, 2019 Accounts Accounts
Registry Mar 2, 2019 Annual returns Annual returns
Registry Mar 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2018 Annual returns Annual returns
Registry Jun 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2017 Accounts Accounts
Registry Feb 4, 2017 Annual returns Annual returns
Registry Feb 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 1, 2017 Accounts 2015 Accounts 2015
Financials Aug 5, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Aug 5, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 18, 2016 Accounts 2014 Accounts 2014
Registry Mar 14, 2016 Annual returns Annual returns
Registry Mar 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Sep 14, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 17, 2015 Accounts 2013 Accounts 2013
Registry Mar 16, 2015 Annual returns Annual returns
Registry Mar 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 2, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 4, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Apr 4, 2014 Accounts 2012 Accounts 2012
Registry Apr 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 4, 2014 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 Feb 7, 2014 Annual returns Annual returns
Registry Feb 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 16, 2013 Annual returns Annual returns
Registry Jan 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2012 Accounts 2011 Accounts 2011
Financials Aug 28, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Aug 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 23, 2012 Annual returns Annual returns
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2011 Accounts 2010 Accounts 2010
Financials Sep 2, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Sep 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 Jan 31, 2011 Annual returns Annual returns
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2011 Accounts Accounts
Registry Sep 16, 2010 Change in registered office Change in registered office
Financials Sep 7, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Sep 7, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 7, 2010 Annual returns Annual returns
Financials Apr 7, 2010 Accounts Accounts
Registry Apr 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 29, 2009 Annual returns Annual returns
Registry Apr 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2008 Accounts Accounts
Financials Oct 2, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 28, 2008 Annual returns Annual returns
Financials Mar 28, 2008 Accounts Accounts
Registry Mar 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2007 Extension of accounts laying period Extension of accounts laying period
Registry Oct 30, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 30, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2007 Annual returns Annual returns
Registry Feb 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2006 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 19, 2006 Accounts Accounts
Registry Jan 31, 2006 Annual returns Annual returns
Financials Jan 31, 2006 Accounts Accounts
Registry Jan 31, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2005 Updated m & a Updated m & a
Registry Nov 8, 2005 Change in registered office Change in registered office
Registry Nov 8, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 8, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 20, 2005 Annual returns Annual returns
Financials May 20, 2005 Accounts Accounts
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2003 Annual returns Annual returns
Registry Nov 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2003 Accounts 2002 Accounts 2002

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