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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 financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

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

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TMS Brokers Europe Ltd (Malta) Page visits 2024

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TMS Brokers Europe Ltd (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 16, 2020 Other filings Other filings
Registry Jun 16, 2020 Other filings 2214... Other filings 2214...
Registry May 22, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 22, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 22, 2019 Declaration of solvency Declaration of solvency
Registry May 22, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 11, 2019 Change in registered office Change in registered office
Registry Sep 22, 2018 Return of allotments Return of allotments
Registry Sep 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2018 Increase in issued share capital Increase in issued share capital
Financials May 4, 2018 Accounts Accounts
Registry Mar 2, 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 Mar 2, 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 Mar 2, 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 Mar 2, 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 Oct 3, 2017 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 Oct 3, 2017 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 Sep 30, 2017 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 Sep 1, 2017 Increase in issued share capital Increase in issued share capital
Registry Sep 1, 2017 Return of allotments Return of allotments
Registry Jul 17, 2017 Return of allotments Return of allotments
Registry Jul 17, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2017 Accounts Accounts
Financials May 30, 2017 Accounts Accounts
Registry Mar 22, 2017 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 Mar 22, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3201... Notification of changes amongst directors or company secretary or in the representation of a company 3201...
Registry Sep 5, 2016 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 Sep 5, 2016 Return of allotments Return of allotments
Registry Sep 5, 2016 Unregistered documents Unregistered documents
Registry Sep 5, 2016 Increase in issued share capital Increase in issued share capital
Registry Aug 10, 2016 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 Aug 5, 2016 Accounts 2015 Accounts 2015
Registry Aug 1, 2016 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, 2016 Return of allotments Return of allotments
Registry Jul 7, 2016 Change in registered office Change in registered office
Registry Jul 7, 2016 Change in registered office Change in registered office
Registry Jul 5, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2016 Unregistered documents Unregistered documents
Registry Apr 8, 2016 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 Mar 14, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 14, 2016 Return of allotments Return of allotments
Registry Mar 14, 2016 Unregistered documents Unregistered documents
Registry Mar 8, 2016 Unregistered documents 3072... Unregistered documents 3072...
Registry May 7, 2015 Unregistered documents Unregistered documents
Registry May 7, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 7, 2015 Seven appointments: 4 men, 2 companies and a woman Seven appointments: 4 men, 2 companies and a woman

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