Dato Capital Malta

Tms Brokers Europe Ltd

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Reports

Extended Company Report with Annual Accounts  TMS BROKERS EUROPE LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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

Details

Company type Limited Company
Global Intermediary ID XFIQ64.99999.SL.470
Universal Entity Code3542-2662-2634-0537
Record last updated Saturday, January 27, 2024 5:49:13 AM UTC
Postal Code GZR1020

Charts

Visits

TMS Brokers Europe Ltd (Malta)Page visits ©2026 https://en.datocapital.com2019-42019-72019-82019-92019-112019-122020-22020-82021-12022-32023-12024-12024-42024-52024-62024-82024-92024-102024-112024-122025-12025-32025-52025-82025-102025-122026-22026-42026-6012345678910

Searches

TMS Brokers Europe Ltd (Malta)Searches ©2026 https://en.datocapital.com2013-22017-102021-112024-701
Type Published Filing PDF
Registry Jun 16, 2020 Other filings ⤓ PDF
Registry Jun 16, 2020 Other filings 2214... ⤓ PDF
Registry May 22, 2019 Dissolution & consequential voluntary winding up ⤓ PDF
Registry May 22, 2019 Notice of appointment of liquidator ⤓ PDF
Registry May 22, 2019 Dissolution & consequential voluntary winding up ⤓ PDF
Registry May 22, 2019 Declaration of solvency ⤓ PDF
Registry Mar 11, 2019 Change in registered office ⤓ PDF
Registry Sep 22, 2018 Increase in issued share capital ⤓ PDF
Registry Sep 22, 2018 Annual return of shareholders and directors ⤓ PDF
Registry Sep 22, 2018 Return of allotments ⤓ PDF
Financials ℹ May 4, 2018 Accounts ⤓ PDF
Registry Mar 2, 2018 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Mar 2, 2018 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Mar 2, 2018 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Mar 2, 2018 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Oct 3, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Oct 3, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Sep 30, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Sep 1, 2017 Return of allotments ⤓ PDF
Registry Sep 1, 2017 Increase in issued share capital ⤓ PDF
Registry Jul 17, 2017 Alterations to the memorandum and articles including change in share capital ⤓ PDF
Registry Jul 17, 2017 Return of allotments ⤓ PDF
Registry Jun 15, 2017 Annual return of shareholders and directors ⤓ PDF
Financials ℹ May 30, 2017 Accounts ⤓ PDF
Financials ℹ May 30, 2017 Accounts ⤓ PDF
Registry Mar 22, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Mar 22, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3201... ⤓ PDF
Registry Sep 5, 2016 Return of allotments ⤓ PDF
Registry Sep 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Sep 5, 2016 Unregistered documents ⤓ PDF
Registry Sep 5, 2016 Increase in issued share capital ⤓ PDF
Registry Aug 10, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Financials ℹ Aug 5, 2016 Accounts 2015 ⤓ PDF
Registry Aug 1, 2016 Alterations to the memorandum and articles including change in share capital ⤓ PDF
Registry Aug 1, 2016 Return of allotments ⤓ PDF
Registry Jul 7, 2016 Change in registered office ⤓ PDF
Registry Jul 7, 2016 Change in registered office 3111... ⤓ PDF
Registry Jul 5, 2016 Report in terms of sec. 73 ⤓ PDF
Registry May 24, 2016 Annual return of shareholders and directors ⤓ PDF
Registry May 17, 2016 Unregistered documents ⤓ PDF
Registry Apr 8, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Mar 14, 2016 Alterations to the memorandum and articles including change in share capital ⤓ PDF
Registry Mar 14, 2016 Return of allotments ⤓ PDF
Registry Mar 14, 2016 Unregistered documents ⤓ PDF
Registry Mar 8, 2016 Unregistered documents 3072... ⤓ PDF
Registry May 7, 2015 Seven appointments: 4 men, 2 companies and a woman ⤓ PDF
Registry May 7, 2015 Unregistered documents ⤓ PDF
Registry May 7, 2015 Memorandum and articles of association ⤓ PDF
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