Tsb Investments LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	9089-9969-8824-2069
Record last updated	Saturday, March 1, 2025 7:05:10 PM UTC
Official Address	Mirage Apartments, Block B, Triq It-Tartarun, Qawra, 7 San Pawl Il-Baħar
Locality	San Pawl Il-Baħar
Region	Saint Paul’s Bay, Saint Paul’s Bay

Document Type	Publication date	Download link
Registry	Oct 17, 2024	Annual returns
Registry	Oct 17, 2024	Annual return of shareholders and directors
Financials	Sep 17, 2024	Annual accounts 2023
Financials	Jul 3, 2024	Annual accounts
Financials	Sep 6, 2023	Accounts
Registry	Jan 16, 2023	Annual return of shareholders and directors
Registry	Jan 16, 2023	Annual returns
Registry	Oct 11, 2022	Changes in company directors/sec./reps.
Registry	Oct 11, 2022	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Oct 11, 2022	Declaration of director/s in terms of law
Registry	Oct 11, 2022	Declaration of dir. in terms of law
Registry	Jan 27, 2022	Annual return of shareholders and directors
Registry	Jan 27, 2022	Annual returns
Registry	Mar 10, 2021	Alterations to the memorandum and articles
Registry	Mar 10, 2021	Alterations to the memo and articles
Registry	Mar 10, 2021	Ntce. that a co. ceased to be single mem
Registry	Mar 10, 2021	Transfer/transmission of shares
Registry	Mar 10, 2021	Notice that a company has ceased to be a single member company
Registry	Feb 15, 2021	Alterations to the memorandum and articles
Registry	Feb 15, 2021	Alterations to the memo and articles
Registry	Nov 30, 2020	Unregistered documents
Registry	Nov 30, 2020	Memorandum and articles of association
Registry	Nov 30, 2020	Unregistered documents
Registry	Nov 30, 2020	Appointment of a man as Secretaries, Legal Representatives, Shareholders, Judicial Representatives and Directors