Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Trans-Impex Holding LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTRANS-IMPEX HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code2555-1662-2640-3182
Record last updated Monday, April 21, 2025 5:23:03 AM UTC
Official Address The Conifers, Triq Il-Pedidalwett, Madliena Swieqi
There are 2 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

TRANS-IMPEX HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-22018-42018-112019-12019-42019-72019-92019-112020-12020-22020-32021-72021-92021-112023-22023-62023-122024-12024-22024-52024-72024-92024-122025-22025-401234567

Searches

TRANS-IMPEX HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-201
Document Type Publication date Download link
Registry Apr 18, 2024 Annual returns Annual returns
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 returns Annual returns
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
Registry Apr 14, 2021 Annual returns Annual returns
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 Mar 30, 2020 Annual returns Annual returns
Registry Dec 4, 2019 Unregistered documents Unregistered documents
Registry Apr 27, 2019 Annual returns Annual returns
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
Registry Apr 13, 2018 Annual returns Annual returns
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 returns Annual returns
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...
Registry Apr 15, 2016 Annual returns Annual returns
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 Apr 18, 2015 Annual returns Annual returns
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

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD