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Dato Capital Malta

Trans Finance LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRANS FINANCE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7795-8628-2171-0560
Record last updated Wednesday, January 29, 2025 4:09:15 AM UTC
Official Address 2 Level, The Forum, Constitution Street Mosta
There are 208 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

TRANS FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22021-122023-12024-12024-62024-82025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Jun 16, 2020 Other filings Other filings
Registry Jun 16, 2020 Other filings 2214... Other filings 2214...
Registry Dec 29, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 29, 2016 Declaration of solvency Declaration of solvency
Registry Dec 29, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 29, 2016 Unregistered documents Unregistered documents
Registry Jul 1, 2016 Unregistered documents 3110... Unregistered documents 3110...
Registry Jun 22, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 22, 2016 Company becomes a single member company Company becomes a single member company
Registry Jun 22, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2015 Accounts 2014 Accounts 2014
Financials Aug 28, 2015 Accounts Accounts
Registry Aug 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2014 Annual return of shareholders and directors 2847... Annual return of shareholders and directors 2847...
Financials Jan 31, 2014 Accounts Accounts
Registry Sep 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2012 Accounts Accounts
Registry May 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2012 Accounts Accounts
Registry May 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2011 Change amongst company secretary Change amongst company secretary
Registry Apr 11, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 3, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 28, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 27, 2011 Accounts Accounts
Registry May 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2010 Accounts Accounts
Registry Oct 29, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 29, 2009 Return of allotments Return of allotments
Registry Oct 29, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Sep 11, 2009 Accounts Accounts
Registry Jun 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2007 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men

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