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Dato Capital Malta

Tmb Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsTMB TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code4069-9533-9543-9581
Record last updated Saturday, February 1, 2025 1:39:04 AM UTC
Official Address Sir Augustus Bartolo Street, 2 Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TMB TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-62019-52019-82020-112021-32023-12024-92025-12025-5012
Document Type Publication date Download link
Registry Apr 5, 2024 Unregistered documents Unregistered documents
Registry Nov 28, 2023 Unregistered documents Unregistered documents
Registry Nov 22, 2023 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 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 2023 Annual returns Annual returns
Registry Sep 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2023 Unregistered documents Unregistered documents
Registry Aug 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2022 Annual returns Annual returns
Registry May 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2021 Annual returns Annual returns
Financials May 10, 2021 Accounts Accounts
Registry Apr 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2020 Annual returns Annual returns
Financials Mar 18, 2020 Accounts Accounts
Registry Apr 15, 2019 Annual returns Annual returns
Registry Apr 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2018 Accounts Accounts
Financials Jul 26, 2018 Accounts 3389... Accounts 3389...
Registry Jun 4, 2018 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 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2018 Annual returns Annual returns
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Annual returns Annual returns
Financials Nov 24, 2016 Accounts 2015 Accounts 2015
Registry Apr 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2016 Annual returns Annual returns
Registry Feb 16, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 16, 2016 Extension of accounts laying period Extension of accounts laying period
Financials Jul 2, 2015 Accounts 2014 Accounts 2014
Registry Apr 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2015 Annual returns Annual returns
Registry Feb 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 6, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 30, 2014 Unregistered documents Unregistered documents
Financials Sep 22, 2014 Accounts 2013 Accounts 2013
Registry Jun 16, 2014 Change in registered office Change in registered office
Registry May 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Annual returns Annual returns
Registry Jun 28, 2013 Unregistered documents Unregistered documents
Registry Apr 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 11, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Apr 3, 2013 Unregistered documents Unregistered documents
Registry Apr 3, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 3, 2013 Unregistered documents Unregistered documents
Registry Apr 3, 2013 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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