Dato Capital Malta

Tms Brokers Holdings Ltd

View details as a director

Download Report

Reports

Extended Company Report with Annual Accounts  TMS BROKERS HOLDINGS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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
Universal Entity Code5217-9011-6757-5131
Record last updated Tuesday, June 3, 2025 2:35:23 PM UTC
Official Address Ta' Xbiex Seafront, 266 Gżira
There are 19 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

TMS BROKERS HOLDINGS LTD (Malta)Page visits ©2026 https://en.datocapital.com2019-42019-72019-82019-92019-112019-122020-12020-22020-82020-112021-82022-72023-12023-42023-122024-12024-32024-52024-62024-72024-102025-32025-52025-72025-92025-112026-12026-302468101214161820

Searches

TMS BROKERS HOLDINGS LTD (Malta)Searches ©2026 https://en.datocapital.com2013-22017-102021-112024-701
Type Published Filing PDF
Registry Jun 26, 2021 Other filings ⤓ PDF
Registry Jun 26, 2021 Unregistered documents ⤓ PDF
Registry Jun 25, 2021 Declaration of solvency ⤓ PDF
Registry Jun 25, 2021 Notice of appointment of liquidator ⤓ PDF
Registry Jun 25, 2021 Other filings ⤓ PDF
Registry Jun 25, 2021 Dissolution & consequential voluntary winding up ⤓ PDF
Registry Jun 25, 2021 Other filings ⤓ PDF
Registry Jun 25, 2021 Liquidators return ⤓ PDF
Financials ℹ Jun 25, 2021 Accounts, scheme of distribution & auditors report ⤓ PDF
Registry Apr 30, 2021 Transfer/transmission of shares ⤓ PDF
Financials ℹ Dec 4, 2020 Accounts ⤓ PDF
Registry May 9, 2019 Annual return of shareholders and directors ⤓ PDF
Registry Sep 20, 2018 Unregistered documents ⤓ PDF
Registry Sep 20, 2018 Alterations to the memorandum and articles including change in share capital ⤓ PDF
Registry Sep 20, 2018 Return of allotments ⤓ PDF
Financials ℹ Aug 11, 2018 Accounts ⤓ PDF
Registry Jul 18, 2018 Annual return of shareholders and directors ⤓ PDF
Registry Feb 14, 2018 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Jun 26, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Jun 26, 2017 Return of allotments ⤓ PDF
Registry Jun 26, 2017 Increase in issued share capital ⤓ PDF
Registry Jun 26, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Jun 26, 2017 Unregistered documents ⤓ PDF
Registry Jun 15, 2017 Annual return of shareholders and directors ⤓ PDF
Financials ℹ May 29, 2017 Accounts ⤓ PDF
Registry Apr 27, 2017 Unregistered documents ⤓ PDF
Registry Apr 27, 2017 Return of allotments ⤓ PDF
Registry Apr 27, 2017 Alterations to the memorandum and articles including change in share capital ⤓ PDF
Registry Apr 6, 2017 Unregistered documents ⤓ PDF
Registry Mar 17, 2017 Change in registered office ⤓ PDF
Registry Aug 29, 2016 Change in registered office 3128... ⤓ PDF
Financials ℹ Aug 5, 2016 Accounts 2015 ⤓ PDF
Registry May 24, 2016 Annual return of shareholders and directors ⤓ PDF
Registry May 4, 2015 Unregistered documents ⤓ PDF
Registry May 4, 2015 Memorandum and articles of association ⤓ PDF
Registry May 4, 2015 Unregistered documents ⤓ PDF
Registry May 4, 2015 Seven appointments: 3 companies and 4 men ⤓ PDF
Back to Top