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Dato Capital Malta

Total Investment LTD, Malta

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Reports

Extended Company Report with Annual AccountsTOTAL INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code8213-3808-6739-8954
Record last updated Friday, March 28, 2025 5:16:31 AM UTC
Official Address Cornerstone Business Centre, Suite, Level, Th September Square, 1 Mosta
There are 286 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

TOTAL INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-122020-12022-32023-22023-82023-92023-102023-122024-12024-32024-52024-72024-82024-92024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry May 31, 2022 Unregistered documents Unregistered documents
Registry Oct 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 2020 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 Oct 29, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3808... Notification of changes amongst directors or company secretary or in the representation of a company 3808...
Registry Oct 29, 2020 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 Oct 29, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3808... Notification of changes amongst directors or company secretary or in the representation of a company 3808...
Registry Feb 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2020 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 Jan 24, 2020 Annual returns Annual returns
Registry Jan 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2019 Unregistered documents Unregistered documents
Registry Jul 10, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 10, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 14, 2019 Annual returns Annual returns
Registry Jun 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2017 Annual returns Annual returns
Registry Nov 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2017 Accounts Accounts
Registry Nov 7, 2016 Annual returns Annual returns
Registry Nov 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Annual returns Annual returns
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2015 Unregistered documents Unregistered documents
Financials Nov 13, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 13, 2014 Accounting reference period Accounting reference period
Registry Oct 28, 2014 Unregistered documents Unregistered documents
Registry Oct 28, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 28, 2014 Unregistered documents Unregistered documents
Registry Oct 28, 2014 Two appointments: a man and a person Two appointments: a man and a person

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