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Dato Capital Malta

Tm Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsTM HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code5429-3634-2175-0714
Record last updated Saturday, April 19, 2025 8:35:55 AM UTC
Official Address Portico Buildings, Marina Street Pietà
There are 2 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TM HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-42020-122022-82023-12024-12024-22024-52024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Nov 5, 2020 Unregistered documents Unregistered documents
Registry Sep 4, 2012 Unregistered documents 2670... Unregistered documents 2670...
Registry Jun 23, 2009 Unregistered documents Unregistered documents
Registry Dec 4, 2006 Unregistered documents 2216... Unregistered documents 2216...
Registry May 7, 2004 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 Nov 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2003 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 10, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2002 Accounts Accounts
Registry Feb 21, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 21, 2002 Change in registered office Change in registered office
Registry Dec 4, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2001 Accounts Accounts
Registry Jun 27, 2001 Unregistered documents Unregistered documents
Registry Jun 27, 2001 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 27, 2001 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 Jun 27, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2000 Accounts Accounts
Registry Oct 23, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 19, 2000 Accounts Accounts
Registry May 15, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 11, 2000 Reduction in authorised share capital Reduction in authorised share capital
Registry Mar 20, 2000 Reduction in authorised share capital 1993... Reduction in authorised share capital 1993...
Registry Dec 15, 1999 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 5, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 5, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 23, 1999 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 15, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 1999 Unregistered documents Unregistered documents
Registry Jan 15, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 15, 1999 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 Jan 15, 1999 Unregistered documents Unregistered documents
Registry Jan 15, 1999 Change of name Change of name
Registry Jul 17, 1998 Accounting reference period Accounting reference period
Registry Jun 12, 1998 Unregistered documents Unregistered documents
Registry Jun 12, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Jun 12, 1998 Unregistered documents Unregistered documents
Registry Jun 12, 1998 Appointment of a person as Shareholders Appointment of a person as Shareholders

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