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Dato Capital Malta

Tmm Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Details

Company type Limited Company
Universal Entity Code2309-2013-8831-0337
Record last updated Wednesday, April 30, 2025 5:40:21 PM UTC
Official Address 85 St. John Street Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TMM HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-22020-22020-72020-92020-102021-32021-52023-12023-92024-12024-52024-62024-82024-112024-122025-12025-22025-401234567

Searches

TMM HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2022-82025-4012
Document Type Publication date Download link
Financials Apr 30, 2025 Annual accounts Annual accounts
Financials Apr 30, 2025 Annual accounts Annual accounts
Registry Apr 30, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2024 Resignation of an auditor Resignation of an auditor
Registry Sep 30, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 30, 2024 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
Financials Jul 29, 2024 Annual accounts Annual accounts
Registry Mar 2, 2024 Annual returns Annual returns
Registry Jun 26, 2023 Unregistered documents Unregistered documents
Registry May 29, 2023 Unregistered documents Unregistered documents
Registry Nov 21, 2022 Annual returns Annual returns
Registry Nov 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2022 Unregistered documents Unregistered documents
Registry Jun 6, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 2022 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
Financials Mar 25, 2022 Accounts Accounts
Registry Nov 18, 2021 Annual returns Annual returns
Registry Nov 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2021 Accounts Accounts
Registry Nov 26, 2020 Annual returns Annual returns
Registry Nov 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2020 Unregistered documents Unregistered documents
Registry Aug 17, 2020 Unregistered documents 3767... Unregistered documents 3767...
Registry Dec 5, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 5, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 4, 2019 Accounts Accounts
Registry Dec 2, 2019 Annual returns Annual returns
Registry Dec 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Financials Feb 21, 2019 Accounts Accounts
Registry Dec 4, 2018 Annual returns Annual returns
Registry Dec 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2017 Annual returns Annual returns
Registry Dec 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 21, 2016 Unregistered documents Unregistered documents
Registry Oct 13, 2016 Unregistered documents 3143... Unregistered documents 3143...
Registry Oct 13, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Oct 13, 2016 Unregistered documents Unregistered documents
Registry Oct 13, 2016 Two appointments: 2 men Two appointments: 2 men

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