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Dato Capital Malta

Transforma LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6999-4850-6627-2410
Record last updated Thursday, February 8, 2024 1:58:06 PM UTC
Official Address Triq Il-Hafur, 123 Attard
There are 5 companies registered at this street

Charts

Visits

TRANSFORMA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Dec 22, 2022 Accounts Accounts
Registry Dec 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2022 Accounts Accounts
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2021 Accounts Accounts
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2019 Accounts Accounts
Registry Nov 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2018 Accounts Accounts
Registry Nov 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2018 Annual return of shareholders and directors 3308... Annual return of shareholders and directors 3308...
Financials Jan 4, 2018 Accounts Accounts
Registry Jan 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 3, 2017 Return of allotments Return of allotments
Registry Aug 3, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 1, 2017 Removal of auditor Removal of auditor
Registry Jun 30, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 9, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 8, 2017 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
Financials May 3, 2017 Accounts Accounts
Financials May 3, 2017 Accounts Accounts
Registry Jan 6, 2017 Unregistered documents Unregistered documents
Registry Jan 6, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 6, 2017 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
Financials Jan 3, 2017 Accounts 2014 Accounts 2014
Registry Oct 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2016 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
Financials May 17, 2016 Accounts 2013 Accounts 2013
Registry Nov 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2015 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 Sep 30, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3007... Notification of changes amongst directors or company secretary or in the representation of a company 3007...
Registry Sep 25, 2015 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 Sep 25, 2015 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 Nov 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2014 Accounts Accounts
Registry Dec 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2013 Removal of auditor Removal of auditor
Financials Jul 18, 2013 Accounts Accounts
Registry Mar 22, 2013 Change in registered office Change in registered office
Registry Oct 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2012 Accounts Accounts
Registry Nov 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 13, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 13, 2011 Return of allotments Return of allotments
Financials Dec 7, 2010 Accounts Accounts
Registry Nov 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2010 Accounts Accounts
Registry Dec 10, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 23, 2009 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 Nov 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2008 Accounts Accounts
Registry Nov 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2008 Removal of auditor Removal of auditor
Financials Dec 18, 2007 Accounts Accounts
Registry Nov 7, 2007 Removal of auditor Removal of auditor
Registry Nov 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2007 Accounts Accounts
Registry Nov 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2006 Change amongst company secretary Change amongst company secretary
Financials Jan 4, 2006 Accounts Accounts
Registry Oct 31, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2005 Accounts Accounts
Registry Nov 4, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2004 Accounts Accounts
Registry Feb 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2003 Unregistered documents Unregistered documents
Registry Dec 4, 2003 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 4, 2003 Return of allotments Return of allotments
Registry Dec 4, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 4, 2003 Increase in capital Increase in capital
Registry Sep 16, 2003 Removal of auditor Removal of auditor
Financials Mar 10, 2003 Accounts Accounts
Registry Feb 11, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2002 Annual return of shareholders and directors 1595... Annual return of shareholders and directors 1595...
Registry Dec 12, 2001 Removal of auditor Removal of auditor
Financials Dec 12, 2001 Accounts Accounts
Registry Oct 24, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 2001 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 24, 2001 Return of allotments Return of allotments
Registry Oct 24, 2001 Unregistered documents Unregistered documents
Registry Oct 24, 2001 Increase in capital Increase in capital
Registry Oct 24, 2001 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 Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2000 Accounts Accounts
Registry Nov 22, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 1999 Accounts Accounts
Registry Nov 23, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 1998 Accounts Accounts
Registry Nov 13, 1997 Unregistered documents Unregistered documents
Registry Nov 13, 1997 Accounting reference period Accounting reference period
Registry Nov 13, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Nov 13, 1997 Unregistered documents Unregistered documents
Registry Nov 13, 1997 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 Oct 31, 1997 Unregistered documents Unregistered documents
Registry Oct 15, 1996 Unregistered documents 1595... Unregistered documents 1595...

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