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Dato Capital Malta

Trans Boundary Holding LTD

Reports

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 Code0270-0744-6560-4909
Record last updated Thursday, April 17, 2025 2:48:36 AM UTC
Official Address 78 Crossbow House, Cospicua Road Paola
There are 91 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

TRANS BOUNDARY HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2021-32021-42021-122022-122023-42023-52023-62023-72023-102024-32024-42024-62024-82024-92024-122025-12025-22025-32025-40123

Searches

TRANS BOUNDARY HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2017-92018-12018-22018-42019-42019-112020-82020-92020-112021-72021-92021-102023-22025-30123456789
Document Type Publication date Download link
Registry Jun 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2019 Annual returns Annual returns
Registry Mar 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2018 Annual returns Annual returns
Registry Jun 6, 2017 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, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 31, 2017 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 31, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 31, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 31, 2017 Company becomes a single member company Company becomes a single member company
Registry May 31, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry May 31, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2017 Annual returns Annual returns
Registry Jan 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 28, 2016 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 Jan 28, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2016 Annual returns Annual returns
Registry Jan 28, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 28, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jan 22, 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 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 7, 2015 Unregistered documents Unregistered documents
Registry Jan 7, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jan 7, 2015 Unregistered documents Unregistered documents
Registry Jan 7, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jan 7, 2015 Three appointments: 3 men Three appointments: 3 men

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