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Tpe Holding II. Ltd

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Reports

Extended Company Report with Annual Accounts  TPE HOLDING II. LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code5051-6703-8318-4275
Record last updated Friday, October 25, 2024 8:32:44 PM UTC
Official Address 217 Aragon House Business Centre, Dragonara Road San Ġiljan
There are 106 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TPE HOLDING II. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-102024-72024-100123
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 18, 2024 Annual returns Annual returns
Financials Jun 13, 2023 Accounts Accounts
Financials Jun 13, 2023 Accounts Accounts
Registry Feb 14, 2023 Annual returns Annual returns
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2021 Annual returns Annual returns
Registry Oct 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2021 Accounts Accounts
Financials Aug 10, 2021 Accounts Accounts
Registry Mar 13, 2021 Annual returns Annual returns
Registry Mar 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2020 Accounts Accounts
Financials May 11, 2020 Accounts Accounts
Registry Apr 28, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 28, 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
Financials Mar 17, 2020 Accounts Accounts
Financials Nov 1, 2019 Accounts Accounts
Registry Oct 21, 2019 Annual returns Annual returns
Registry Oct 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2018 Annual returns Annual returns
Registry Nov 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 12, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 12, 2018 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Oct 12, 2018 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 Oct 12, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 25, 2017 Annual returns Annual returns
Financials Mar 7, 2017 Accounts 2014 Accounts 2014
Registry Nov 22, 2016 Annual returns Annual returns
Registry Nov 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 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 Jan 6, 2016 Annual returns Annual returns
Registry Jan 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 16, 2015 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 20, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 2015 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 20, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3016... Notification of changes amongst directors or company secretary or in the representation of a company 3016...
Registry Aug 3, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 3, 2015 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 10, 2015 Change in registered office Change in registered office
Registry Jul 10, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 2015 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 Jun 26, 2015 Annual returns Annual returns
Registry Jun 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2013 Annual returns Annual returns
Registry Nov 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 11, 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 Oct 11, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 17, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 17, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 6, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 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 Jun 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 30, 2013 Change in registered office Change in registered office
Registry Nov 12, 2012 Unregistered documents Unregistered documents
Registry Oct 18, 2012 Unregistered documents 2685... Unregistered documents 2685...
Registry Oct 18, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Oct 18, 2012 Unregistered documents Unregistered documents
Registry Oct 18, 2012 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
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