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Dato Capital Malta

Tpi Investments Ltd, Malta

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Reports

Extended Company Report  TPI INVESTMENTS LTD Extended Company Report PDF
Includes
  • 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 Code0578-7496-3277-8287
Record last updated Monday, April 7, 2025 10:00:26 AM UTC
Official Address 6 Level, Suite, The Plaza Commercial Centre, Bisazza Street Sliema
There are 312 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TPI INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-102018-112018-122019-12019-42019-72019-92019-112020-22022-42023-12023-72024-12024-52024-62024-82024-92024-112024-122025-22025-42025-601234

Searches

TPI INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2025-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 21, 2020 Other filings Other filings
Registry Apr 21, 2020 Other filings 2199... Other filings 2199...
Registry Jan 23, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 23, 2020 Declaration of solvency Declaration of solvency
Registry Jan 23, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2018 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 May 9, 2018 Change in registered office Change in registered office
Registry Apr 24, 2018 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Apr 24, 2018 Unregistered documents Unregistered documents
Registry Apr 24, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Apr 24, 2018 Unregistered documents Unregistered documents
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