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Tms Brokers Holdings Ltd

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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 ©2025 https://en.datocapital.com2019-42019-72019-82019-92019-112019-122020-12020-22020-82020-112021-82022-72023-12023-42023-122024-12024-32024-52024-62024-72024-102025-32025-52025-72025-92025-1102468101214161820

Searches

TMS BROKERS HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2013-22017-102021-112024-701
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 26, 2021 Other filings Other filings
Registry Jun 26, 2021 Unregistered documents Unregistered documents
Registry Jun 25, 2021 Declaration of solvency Declaration of solvency
Registry Jun 25, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 25, 2021 Other filings Other filings
Registry Jun 25, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 25, 2021 Other filings Other filings
Registry Jun 25, 2021 Liquidators return Liquidators return
Financials Jun 25, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 30, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 4, 2020 Accounts Accounts
Registry May 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2018 Unregistered documents Unregistered documents
Registry Sep 20, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 20, 2018 Return of allotments Return of allotments
Financials Aug 11, 2018 Accounts Accounts
Registry Jul 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 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 Jun 26, 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 Jun 26, 2017 Return of allotments Return of allotments
Registry Jun 26, 2017 Increase in issued share capital Increase in issued share capital
Registry Jun 26, 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 Jun 26, 2017 Unregistered documents Unregistered documents
Registry Jun 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 29, 2017 Accounts Accounts
Registry Apr 27, 2017 Unregistered documents Unregistered documents
Registry Apr 27, 2017 Return of allotments Return of allotments
Registry Apr 27, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 6, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Change in registered office Change in registered office
Registry Aug 29, 2016 Change in registered office 3128... Change in registered office 3128...
Financials Aug 5, 2016 Accounts 2015 Accounts 2015
Registry May 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2015 Unregistered documents Unregistered documents
Registry May 4, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 4, 2015 Unregistered documents Unregistered documents
Registry May 4, 2015 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
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