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Tonio Caruana (Holdings) LTD

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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 Code0576-6183-9787-0759
Record last updated Wednesday, February 14, 2024 8:26:13 AM UTC
Official Address 'zinnia', Triq It-Tamal, The Gardens San Ġiljan

Charts

Visits

TONIO CARUANA (HOLDINGS) LIMITED (Malta) Page visits 2024

Searches

TONIO CARUANA (HOLDINGS) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 16, 2016 Unregistered documents Unregistered documents
Financials Jan 6, 2010 Accounts Accounts
Financials Jan 6, 2010 Accounts 2431... Accounts 2431...
Financials Jan 6, 2010 Accounts Accounts
Financials Apr 27, 2007 Accounts 2239... Accounts 2239...
Financials Mar 16, 2006 Accounts Accounts
Financials Aug 11, 2005 Accounts 2131... Accounts 2131...
Registry Jun 1, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2004 Annual return of shareholders and directors 1980... Annual return of shareholders and directors 1980...
Financials Feb 18, 2004 Accounts Accounts
Registry Jan 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2003 Accounts Accounts
Registry Apr 29, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2002 Accounts Accounts
Registry Sep 19, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 19, 2001 Change in registered office Change in registered office
Registry Mar 14, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2001 Accounts Accounts
Registry Dec 6, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 1999 Accounts Accounts
Registry Jan 22, 1998 Unregistered documents Unregistered documents
Registry Jan 22, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Jan 22, 1998 Unregistered documents Unregistered documents
Registry Jan 22, 1998 Two appointments: 2 companies Two appointments: 2 companies

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