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Dato Capital Malta

Transpass Holding Europe LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8502-9841-8200-9903
Record last updated Tuesday, April 9, 2024 7:25:34 PM UTC
Official Address 2 Level, The Forum, Constitution Street Mosta
There are 185 companies registered at this street

Charts

Visits

TRANSPASS HOLDING EUROPE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 27, 2021 Other filings Other filings
Registry Dec 27, 2021 Other filings 2397... Other filings 2397...
Registry Nov 27, 2021 Other filings Other filings
Financials Sep 20, 2021 Accounts Accounts
Registry Sep 9, 2021 Other filings Other filings
Registry Sep 7, 2021 Other filings 2364... Other filings 2364...
Registry Aug 25, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2021 Company becomes a single member company Company becomes a single member company
Registry Jul 23, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 10, 2021 Accounts Accounts
Registry Dec 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2020 Accounts Accounts
Registry Nov 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2019 Annual return of shareholders and directors 3507... Annual return of shareholders and directors 3507...
Registry Apr 11, 2019 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 Oct 18, 2018 Accounts Accounts
Financials Aug 18, 2018 Accounts 3399... Accounts 3399...
Registry Mar 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2016 Accounts 2015 Accounts 2015
Registry Dec 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2016 Accounts 2014 Accounts 2014
Registry Nov 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2015 Accounts Accounts
Registry Oct 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2014 Accounts Accounts
Financials Jan 31, 2014 Accounts Accounts
Registry Nov 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2013 Accounts Accounts
Registry Dec 3, 2012 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 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2012 Annual return of shareholders and directors 2691... Annual return of shareholders and directors 2691...
Registry Jan 20, 2012 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 20, 2012 Accounts Accounts
Registry Nov 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2009 Unregistered documents Unregistered documents
Registry Oct 28, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 16, 2009 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Oct 16, 2009 Unregistered documents Unregistered documents
Registry Oct 16, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2009 Unregistered documents Unregistered documents

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