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Trans-Impex Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code2555-1662-2640-3182
Record last updated Sunday, December 31, 2023 7:58:19 PM UTC
Official Address The Conifers, Triq Il-Pedidalwett, Madliena Swieqi
There are 2 companies registered at this street

Charts

Visits

TRANS-IMPEX HOLDING LIMITED (Malta) Page visits 2024

Searches

TRANS-IMPEX HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Feb 27, 2023 Accounts Accounts
Financials Aug 30, 2022 Accounts Accounts
Registry Aug 30, 2022 Unregistered documents Unregistered documents
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2021 Accounts Accounts
Registry Apr 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2020 Accounts Accounts
Financials May 19, 2020 Accounts Accounts
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2019 Unregistered documents Unregistered documents
Registry Apr 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2019 Accounts Accounts
Registry Feb 4, 2019 Change in registered office Change in registered office
Registry Apr 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2018 Accounts Accounts
Financials May 13, 2017 Accounts 3218... Accounts 3218...
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2016 Annual return of shareholders and directors 3085... Annual return of shareholders and directors 3085...
Financials Nov 24, 2015 Accounts 2015 Accounts 2015
Registry Apr 20, 2015 Change in registered office Change in registered office
Registry Apr 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2014 Accounting reference period Accounting reference period
Registry Mar 4, 2014 Unregistered documents Unregistered documents
Registry Mar 4, 2014 Unregistered documents 2826... Unregistered documents 2826...
Registry Mar 4, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Mar 4, 2014 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man

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