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Dato Capital Malta

Tody-Fin LTD

Reports

Includes
  • 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 Code9387-5014-5165-8230
Record last updated Saturday, April 26, 2025 3:30:36 AM UTC
Official Address Fiduciary House, Mriehel Street, 115 Birkirkara
There are 18 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TODY-FIN LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-32018-42018-52018-62018-72018-82018-112019-22019-42019-62019-72019-92019-102020-12020-42020-62020-92020-102020-112021-12021-32021-62021-82021-102022-22022-62022-102023-12023-72023-102024-12024-32024-62024-92024-122025-22025-40123456

Searches

TODY-FIN LTD (Malta)Searches ©2025 https://en.datocapital.com2018-6012
Document Type Publication date Download link
Registry Oct 12, 2022 Unregistered documents Unregistered documents
Registry Sep 23, 2017 Annual returns Annual returns
Registry Sep 23, 2017 Change in registered office Change in registered office
Registry Sep 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 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 Apr 1, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 1, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Apr 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Apr 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 14, 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 Feb 12, 2016 Unregistered documents Unregistered documents
Registry Feb 12, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 12, 2016 Unregistered documents Unregistered documents
Registry Feb 12, 2016 Two appointments: 2 men Two appointments: 2 men

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