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Dato Capital Malta

Tms LTD, Malta

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Limited Company
Universal Entity Code6055-3696-5109-2748
Record last updated Saturday, January 27, 2024 6:12:39 AM UTC
Official Address Atlantis Hotel, Qolla Street Marsalforn Żebbuġ

Charts

Visits

TMS LIMITED (Malta) Page visits 2024

Searches

TMS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 4, 2013 Unregistered documents Unregistered documents
Registry Nov 19, 2012 Unregistered documents 2693... Unregistered documents 2693...
Registry Nov 14, 2012 Other filings Other filings
Registry Nov 14, 2012 Liquidators return Liquidators return
Financials Nov 14, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 14, 2012 Other filings Other filings
Financials Oct 18, 2011 Accounts Accounts
Registry Jun 20, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 20, 2011 Declaration of solvency Declaration of solvency
Registry Jun 20, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 3, 2011 Unregistered documents Unregistered documents
Registry Oct 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2010 Accounts Accounts
Registry Nov 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2009 Accounts Accounts
Registry Oct 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2008 Accounts Accounts
Financials Feb 20, 2008 Accounts 2296... Accounts 2296...
Registry Nov 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 2, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 2, 2007 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, 2007 Change amongst company secretary Change amongst company secretary
Registry Oct 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2006 Accounts Accounts
Financials Jan 6, 2006 Accounts Accounts
Registry Oct 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2005 Change amongst company secretary Change amongst company secretary
Registry Feb 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2003 Five appointments: 2 men, 2 women and a person,: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person,: 2 men, 2 women and a person

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