Trans Alliance Holding LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
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

Financial Statement (Annual Accounts)

Related countries	Luxembourg
Company type	Limited Company
Universal Entity Code	3951-0168-3637-4469
Record last updated	Friday, January 31, 2025 4:57:07 AM UTC
Official Address	Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex There are 416 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Mar 23, 2021	Unregistered documents
Registry	Feb 8, 2021	Unregistered documents 3874...
Registry	Apr 25, 2019	Unregistered documents
Registry	Nov 5, 2014	Notice of claim for extension of period allowed for laying accounts
Registry	Oct 2, 2014	Annual return of shareholders and directors
Registry	Nov 13, 2013	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 13, 2013	Transfer/transmission of shares
Registry	Oct 9, 2013	Annual return of shareholders and directors
Financials	Oct 9, 2013	Accounts 2012
Registry	Apr 10, 2013	Change amongst company secretary
Financials	Dec 12, 2012	Accounts 2011
Registry	Oct 23, 2012	Annual return of shareholders and directors
Registry	Sep 23, 2011	Annual return of shareholders and directors 2578...
Registry	Apr 28, 2011	Unregistered documents
Registry	Oct 12, 2010	Notification of changes amongst directors
Registry	Oct 12, 2010	Alterations to the memorandum and articles
Registry	Oct 12, 2010	Transfer/transmission of shares
Registry	Oct 12, 2010	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Sep 15, 2010	Three appointments: 3 companies
Registry	Sep 15, 2010	Unregistered documents
Registry	Sep 15, 2010	Memorandum and articles of association
Registry	Sep 15, 2010	Unregistered documents