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Dato Capital Malta

Tmf Fundservices (Malta) LTD

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Reports

Extended Company Report with Annual AccountsTMF FUNDSERVICES (MALTA) 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
Global Intermediary ID P712PR.00125.ME.470
Universal Entity Code2300-2890-7485-3981
Record last updated Wednesday, May 26, 2021 7:04:34 PM UTC

Charts

Visits

TMF FundServices (Malta) Ltd. (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-22019-112020-22022-22022-42023-72023-82023-92023-102023-122024-12024-22024-32024-62024-72024-82024-92024-102024-112024-122025-22025-40123456

Searches

TMF FundServices (Malta) Ltd. (Malta)Searches ©2025 https://en.datocapital.com2020-122021-12022-112023-92024-92025-20123
Document Type Publication date Download link
Registry Jan 31, 2018 Other filings Other filings
Registry Jan 31, 2018 Other filings 1336... Other filings 1336...
Registry Aug 18, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 18, 2016 Declaration of solvency Declaration of solvency
Registry Aug 18, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 18, 2016 Unregistered documents Unregistered documents
Registry Aug 18, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2016 Accounts 2015 Accounts 2015
Registry Jan 12, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 23, 2015 Removal of auditor Removal of auditor
Financials Jul 22, 2015 Accounts Accounts
Registry Jul 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2015 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 Jul 17, 2015 Unregistered documents Unregistered documents
Financials Jan 8, 2015 Accounts Accounts
Registry Nov 24, 2014 Change amongst company secretary Change amongst company secretary
Registry Nov 4, 2014 Change amongst company secretary 2901... Change amongst company secretary 2901...
Registry Aug 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2014 Change in registered office Change in registered office
Registry Jun 26, 2014 Change in registered office 2862... Change in registered office 2862...
Financials Dec 16, 2013 Accounts Accounts
Registry Jul 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2012 Accounts Accounts
Registry Oct 2, 2012 Change in registered office Change in registered office
Registry Aug 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2012 Change amongst company secretary Change amongst company secretary
Registry Jul 24, 2012 Change amongst company secretary Change amongst company secretary
Registry Jun 6, 2012 Change amongst company secretary Change amongst company secretary
Registry Apr 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 23, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2011 Accounts Accounts
Registry Sep 3, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2010 Accounts Accounts
Registry Apr 20, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 28, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2009 Accounts Accounts
Registry Apr 15, 2009 Change amongst company secretary Change amongst company secretary
Registry Aug 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 8, 2008 Accounts Accounts
Registry Oct 15, 2007 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 16, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 6, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 28, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 12, 2006 Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men

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