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Dato Capital Malta

Tlp Group LTD, Malta

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Reports

Extended Company Report with Annual AccountsTLP GROUP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4328-9152-5599-8318
Record last updated Sunday, March 23, 2025 6:37:21 AM UTC
Official Address St. Christopher Street, 168 Valletta
There are 453 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TLP GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122022-12022-32022-112023-12024-72024-82024-122025-3012

Searches

TLP GROUP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-72018-8012
Document Type Publication date Download link
Registry Feb 27, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 27, 2025 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 12, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 29, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 19, 2023 Annual returns Annual returns
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 9, 2022 Accounts Accounts
Registry Jan 18, 2022 Annual returns Annual returns
Registry Jan 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 1, 2021 Accounts Accounts
Registry Dec 22, 2020 Annual returns Annual returns
Registry Dec 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2020 Accounts Accounts
Registry Jun 3, 2020 Annual returns Annual returns
Registry Jun 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 6, 2020 Transfer/transmission of shares 3681... Transfer/transmission of shares 3681...
Registry Jun 19, 2019 Annual returns Annual returns
Registry Jun 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2018 Accounts Accounts
Financials Dec 28, 2018 Accounts 3459... Accounts 3459...
Financials Apr 23, 2018 Accounts Accounts
Registry Jan 8, 2018 Annual returns Annual returns
Registry Jan 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2017 Annual returns Annual returns
Registry Jan 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2016 Accounts 2014 Accounts 2014
Registry Jan 18, 2016 Annual returns Annual returns
Financials Jan 18, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Jan 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2015 Annual returns Annual returns
Registry Mar 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2014 Unregistered documents Unregistered documents
Financials Feb 11, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Feb 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 30, 2014 Unregistered documents Unregistered documents
Registry Dec 4, 2013 Unregistered documents 2799... Unregistered documents 2799...
Registry Dec 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2013 Unregistered documents Unregistered documents
Registry Dec 4, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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