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Dato Capital Malta

Transactworld LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRANSACTWORLD LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code3130-0248-7376-6933
Record last updated Monday, March 10, 2025 4:58:07 PM UTC
Official Address Level, Suite Marriott Hotel Spa, Main Street, 1002 San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TRANSACTWORLD LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-62020-42020-82020-112020-122021-12021-42021-112021-122022-52022-82022-92022-102023-42024-42024-82025-32025-401234

Searches

TRANSACTWORLD LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-201
Document Type Publication date Download link
Financials Aug 21, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of transactworld limited (c 61048) with registered office at level 0, suite 1002, malta marriott hotel & spa, 39, main street, balluta bay, san giljan stj 1017, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of transactworld limited (c 61048) with registered office at level 0, suite 1002, malta marriott hotel & spa, 39, main street, balluta bay, san giljan stj 1017, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 7, 2024 Declaration of solvency Declaration of solvency
Registry Mar 7, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 7, 2024 Notice of dissolution Notice of dissolution
Financials Nov 30, 2023 Annual accounts Annual accounts
Registry Nov 30, 2023 Annual returns Annual returns
Financials Feb 17, 2023 Accounts Accounts
Financials Feb 17, 2023 Accounts Accounts
Financials Feb 17, 2023 Accounts Accounts
Financials Feb 17, 2023 Accounts Accounts
Registry Oct 13, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2022 Accounts Accounts
Registry Jan 4, 2022 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 Aug 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2021 Unregistered documents Unregistered documents
Registry Nov 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2020 Change in registered office Change in registered office
Registry Aug 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2019 Annual return of shareholders and directors 3573... Annual return of shareholders and directors 3573...
Financials Nov 13, 2017 Accounts Accounts
Financials Nov 13, 2017 Accounts Accounts
Financials Nov 13, 2017 Accounts Accounts
Registry Jul 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2017 Accounts 2015 Accounts 2015
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2015 Accounts 2014 Accounts 2014
Registry Sep 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2015 Accounts Accounts
Registry Oct 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2013 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 2013 Unregistered documents Unregistered documents
Registry Jul 4, 2013 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
Registry Jul 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2013 Unregistered documents Unregistered documents
Registry Jul 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 4, 2013 Unregistered documents Unregistered documents

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