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Dato Capital Malta

Tms International LTD, Malta

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Reports

Extended Company Report with Annual AccountsTMS INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code0540-1675-6932-3155
Record last updated Saturday, April 12, 2025 8:05:39 PM UTC
Official Address Floor 1, Room 1 Lewis F. Mizzi Street, 22 L-Iklin
There are 47 companies registered at this street
Locality L-Iklin
Region L-Iklin

Charts

Visits

TMS INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12020-12020-52020-62020-112021-32021-102022-82022-102022-112023-12023-82023-102023-112023-122024-22024-32024-42024-82024-102024-112025-12025-32025-5012345678

Searches

TMS INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-112021-112024-701
Document Type Publication date Download link
Registry Dec 4, 2023 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Dec 4, 2023 Liquidators return Liquidators return
Financials Dec 4, 2023 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of tms international limited (c 60186) with registered office at 22, floor 1, room 1, lewis f. mizzi street, iklin ikl 1061, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of tms international limited (c 60186) with registered office at 22, floor 1, room 1, lewis f. mizzi street, iklin ikl 1061, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Aug 14, 2023 Declaration of solvency Declaration of solvency
Registry Aug 14, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 14, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 4, 2023 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 May 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2022 Change in registered office Change in registered office
Registry Mar 25, 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 24, 2022 Accounts Accounts
Registry Jul 15, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 15, 2021 Transfer/transmission of shares 3985... Transfer/transmission of shares 3985...
Registry Jul 15, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 19, 2021 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 May 19, 2021 Change in registered office Change in registered office
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2021 Accounts Accounts
Financials Aug 3, 2020 Accounts 3761... Accounts 3761...
Registry Apr 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2019 Accounts Accounts
Registry Apr 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2018 Accounts Accounts
Registry May 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2017 Accounts Accounts
Registry Jul 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 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 Jul 19, 2016 Accounts 2015 Accounts 2015
Registry May 24, 2016 Unregistered documents Unregistered documents
Registry May 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2015 Accounts 2014 Accounts 2014
Registry Jun 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 18, 2014 Accounts 2013 Accounts 2013
Registry Jul 18, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 18, 2014 Transfer/transmission of shares 2869... Transfer/transmission of shares 2869...
Registry Jul 18, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 18, 2014 Accounts Accounts
Registry Jun 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2013 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Apr 26, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 25, 2013 Unregistered documents Unregistered documents
Registry Apr 25, 2013 Unregistered documents 2738... Unregistered documents 2738...

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