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Dato Capital Malta

Tp Holdings LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code9845-0765-3214-9461
Record last updated Tuesday, April 2, 2024 12:11:40 PM UTC
Official Address Triq Vilhena, 30 Żebbuġ
There are 2 companies registered at this street

Charts

Visits

TP HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Oct 9, 2023 Accounts Accounts
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2021 Accounts Accounts
Registry Sep 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2020 Removal of auditor Removal of auditor
Registry Aug 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2020 Accounts Accounts
Financials Nov 14, 2019 Accounts 3616... Accounts 3616...
Registry Oct 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2019 Accounts Accounts
Financials Jan 7, 2019 Accounts 3462... Accounts 3462...
Registry Oct 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2018 Removal of auditor Removal of auditor
Registry Aug 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2017 Accounts Accounts
Registry Sep 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2016 Accounts 2014 Accounts 2014
Registry Nov 9, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2015 Annual return of shareholders and directors 2999... Annual return of shareholders and directors 2999...
Registry Apr 2, 2015 Removal of auditor Removal of auditor
Financials Dec 15, 2014 Accounts Accounts
Registry Sep 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 19, 2013 Accounts Accounts
Registry Nov 5, 2013 Change in registered office Change in registered office
Registry Sep 25, 2013 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 Sep 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 13, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 13, 2013 Accounts Accounts
Registry Sep 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2012 Accounts Accounts
Registry Nov 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2011 Accounts Accounts
Financials Apr 18, 2011 Accounts 2540... Accounts 2540...
Financials Apr 18, 2011 Accounts Accounts
Registry Sep 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2007 Annual return of shareholders and directors 2255... Annual return of shareholders and directors 2255...
Registry Nov 14, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Sep 4, 2006 Change amongst company secretary Change amongst company secretary
Financials May 22, 2006 Accounts Accounts
Registry May 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2005 Change amongst company secretary Change amongst company secretary
Registry Jul 29, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jul 29, 2004 Unregistered documents Unregistered documents
Registry Jul 29, 2004 Unregistered documents 2084... Unregistered documents 2084...
Registry Jul 29, 2004 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person

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