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Dato Capital Malta

Trans Global LTD, Malta

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Reports

Extended Company Report with Annual Accounts TRANS GLOBAL LTD Extended Company Report with Annual Accounts PDF Includes 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 Code3863-6333-5393-7788
Record last updated Tuesday, December 12, 2023 2:04:12 PM UTC
Official Address Villa Romana Triq Il-Baltiku Saint John

Charts

Visits

TRANS GLOBAL LIMITED (Malta) Page visits 2024

Searches

TRANS GLOBAL LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 1, 2019 Other filings Other filings
Registry Oct 31, 2019 Other filings 2144... Other filings 2144...
Registry Oct 31, 2019 Other filings Other filings
Financials Mar 29, 2017 Accounts 2013 Accounts 2013
Financials Mar 29, 2017 Accounts 2012 Accounts 2012
Registry Nov 2, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 2, 2016 Declaration of solvency Declaration of solvency
Registry Nov 2, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 20, 2013 Accounts Accounts
Registry Mar 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2011 Accounts 2010 Accounts 2010
Registry Jun 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 5, 2011 Accounts 2009 Accounts 2009
Registry Mar 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2010 Unregistered documents Unregistered documents
Registry Aug 10, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2009 Accounts Accounts
Registry Mar 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2009 Company becomes a single member company Company becomes a single member company
Registry Mar 25, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Sep 18, 2008 Accounts Accounts
Financials Sep 18, 2008 Accounts Accounts
Financials Sep 18, 2008 Accounts Accounts
Financials Sep 18, 2008 Accounts Accounts
Registry Jun 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2006 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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