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Dato Capital Malta

Transformer LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code3163-7891-7761-5044
Record last updated Wednesday, November 1, 2023 1:34:15 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 520 companies registered at this street
Postal Code CBD 5030

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Visits

TRANSFORMER LIMITED (Malta) Page visits 2024

Searches

TRANSFORMER LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 12, 2020 Other filings Other filings
Financials Oct 14, 2020 Accounts Accounts
Registry Feb 25, 2020 Other filings Other filings
Registry Feb 24, 2020 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Feb 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2019 Accounts Accounts
Financials Sep 24, 2019 Accounts Accounts
Financials Apr 5, 2019 Accounts Accounts
Financials Apr 5, 2019 Accounts Accounts
Registry Dec 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2017 Resignation of an auditor Resignation of an auditor
Financials Nov 15, 2017 Accounts Accounts
Financials Nov 15, 2017 Accounts Accounts
Registry Apr 11, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Mar 8, 2017 Unregistered documents Unregistered documents
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2016 Annual return of shareholders and directors 3056... Annual return of shareholders and directors 3056...
Registry Jun 19, 2015 Pledging of securities Pledging of securities
Financials May 26, 2015 Accounts Accounts
Registry Feb 3, 2015 Unregistered documents Unregistered documents
Registry Feb 3, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 3, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 3, 2015 Change amongst company secretary Change amongst company secretary
Registry Feb 3, 2015 Company becomes a single member company Company becomes a single member company
Registry Feb 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 9, 2014 Change amongst representation Change amongst representation
Registry Dec 4, 2014 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 Dec 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 19, 2014 Change in registered office Change in registered office
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 19, 2013 Accounts Accounts
Registry Feb 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 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 Jun 26, 2012 Change amongst representation Change amongst representation
Registry Jun 25, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 25, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 25, 2012 Change in registered office Change in registered office
Financials Jun 1, 2012 Accounts Accounts
Financials Jan 25, 2012 Accounts Accounts
Registry Jan 23, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 16, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Nov 16, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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