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Tp. One Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code9185-6138-5034-0058
Record last updated Saturday, March 1, 2025 11:35:37 AM UTC
Official Address Attard Holdings, Luqa Road Qormi
Locality Qormi
Region Qormi

Charts

Visits

TP. ONE COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-52023-122024-62024-82024-92024-112024-122025-12025-22025-32025-40123
Document Type Publication date Download link
Registry Oct 6, 2023 Annual returns Annual returns
Registry Oct 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2022 Annual returns Annual returns
Registry Aug 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2021 Annual returns Annual returns
Registry Sep 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2020 Annual returns Annual returns
Registry Oct 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2019 Annual returns Annual returns
Registry Aug 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 31, 2019 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 Jul 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 23, 2019 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 8, 2018 Annual returns Annual returns
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2018 Annual returns Annual returns
Registry Feb 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2016 Annual returns Annual returns
Registry Sep 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2015 Annual returns Annual returns
Registry Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2015 Accounts 2013 Accounts 2013
Registry Nov 24, 2014 Annual returns Annual returns
Registry Nov 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2014 Resignation of an auditor Resignation of an auditor
Financials Sep 22, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 22, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 17, 2014 Change in registered office Change in registered office
Registry Sep 17, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 17, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 17, 2014 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 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 18, 2014 Accounts 2012 Accounts 2012
Registry May 19, 2014 Change in registered office Change in registered office
Registry Mar 7, 2014 Change amongst company secretary Change amongst company secretary
Registry Mar 7, 2014 Change in registered office Change in registered office
Registry Mar 7, 2014 Change in registered office Change in registered office
Registry Oct 29, 2013 Unregistered documents Unregistered documents
Financials Oct 17, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Oct 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 9, 2013 Annual returns Annual returns
Registry Oct 9, 2013 Annual returns Annual returns
Registry Oct 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2013 Annual return of shareholders and directors 2782... Annual return of shareholders and directors 2782...
Registry Aug 10, 2011 Unregistered documents Unregistered documents
Registry Aug 10, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Aug 10, 2011 Unregistered documents Unregistered documents
Registry Aug 10, 2011 Two appointments: 2 men Two appointments: 2 men

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