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Dato Capital Malta

Tmi Company LTD, Malta

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Reports

Extended Company Report with Annual AccountsTMI COMPANY 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 Code5119-9185-5654-7947
Record last updated Sunday, November 24, 2024 10:30:06 AM UTC
Official Address 128 Psaila Street Birkirkara
There are 63 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TMI COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-112020-82020-102020-112021-82021-92021-102021-112021-122022-12022-42022-52022-62022-122023-12023-22023-32023-42023-52023-62023-82023-102023-122024-22024-42024-72024-102024-120123456

Searches

TMI COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-12017-62018-1201
Document Type Publication date Download link
Registry Oct 14, 2023 Annual returns Annual returns
Registry Oct 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2023 Annual returns Annual returns
Registry Jan 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2021 Accounts Accounts
Registry Nov 25, 2021 Annual returns Annual returns
Registry Nov 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2021 Annual returns Annual returns
Registry Mar 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2020 Accounts Accounts
Financials Jun 10, 2020 Accounts 3731... Accounts 3731...
Registry Jun 10, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 10, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 2, 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 12, 2019 Annual returns Annual returns
Registry Dec 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2018 Annual returns Annual returns
Registry Dec 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2018 Accounts Accounts
Financials Feb 22, 2018 Accounts 3330... Accounts 3330...
Financials Feb 22, 2018 Accounts Accounts
Financials Feb 22, 2018 Accounts 3329... Accounts 3329...
Financials Feb 22, 2018 Accounts Accounts
Financials Feb 22, 2018 Accounts 3329... Accounts 3329...
Registry Jan 15, 2018 Removal of auditor Removal of auditor
Registry Oct 27, 2017 Annual returns Annual returns
Registry Oct 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2016 Annual returns Annual returns
Registry Oct 19, 2016 Annual returns Annual returns
Registry Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2016 Annual return of shareholders and directors 3145... Annual return of shareholders and directors 3145...
Registry Nov 13, 2014 Annual returns Annual returns
Registry Nov 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2013 Annual returns Annual returns
Registry Oct 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2013 Accounts Accounts
Registry Nov 6, 2012 Annual returns Annual returns
Registry Nov 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2012 Accounts Accounts
Financials Sep 13, 2012 Accounts 2673... Accounts 2673...
Registry Nov 24, 2011 Annual returns Annual returns
Registry Nov 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2011 Annual return of shareholders and directors 2596... Annual return of shareholders and directors 2596...
Registry Dec 1, 2010 Annual returns Annual returns
Registry Dec 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2010 Accounts Accounts
Registry Oct 21, 2009 Annual returns Annual returns
Registry Oct 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2008 Annual returns Annual returns
Registry Oct 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2008 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 1, 2008 Report sec. 73 Report sec. 73
Registry Aug 1, 2008 Return of allotments Return of allotments
Registry Aug 1, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 1, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Financials Jul 16, 2008 Accounts Accounts
Registry Oct 18, 2007 Annual returns Annual returns
Registry Oct 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2007 Annual return of shareholders and directors 2270... Annual return of shareholders and directors 2270...
Registry Feb 20, 2007 Accounting reference period Accounting reference period
Registry Oct 12, 2006 Unregistered documents Unregistered documents
Registry Oct 12, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Oct 12, 2006 Unregistered documents Unregistered documents
Registry Oct 12, 2006 Three appointments: 3 men Three appointments: 3 men

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