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Tseen-Kee LTD

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Reports

Extended Company Report with Annual AccountsTSEEN-KEE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • 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 Code1095-3373-6795-0858
Record last updated Friday, April 11, 2025 8:12:34 PM UTC
Official Address San Michel Building 110 St George's Road San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TSEEN-KEE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-62020-92024-62025-4012

Searches

TSEEN-KEE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-42023-1201
Document Type Publication date Download link
Registry Oct 5, 2018 Other filings Other filings
Registry Oct 5, 2018 Other filings 1411... Other filings 1411...
Registry Apr 23, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 23, 2018 Declaration of solvency Declaration of solvency
Registry Apr 23, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2018 Accounts Accounts
Financials Mar 5, 2018 Accounts Accounts
Financials Jan 25, 2016 Accounts 2014 Accounts 2014
Financials Jun 11, 2015 Accounts 2013 Accounts 2013
Financials Nov 21, 2014 Accounts 2012 Accounts 2012
Registry Oct 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Removal of auditor Removal of auditor
Registry Oct 10, 2013 Change in registered office Change in registered office
Registry Oct 2, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2012 Accounts 2011 Accounts 2011
Registry Nov 1, 2012 Change amongst company secretary Change amongst company secretary
Registry May 17, 2012 Change in registered office Change in registered office
Registry Jan 27, 2012 Unregistered documents Unregistered documents
Registry Jan 27, 2012 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Jan 27, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2012 Unregistered documents Unregistered documents
Registry Jan 18, 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 Jan 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 18, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 4, 2012 Change in registered office Change in registered office
Registry Jan 4, 2012 Change amongst company secretary Change amongst company secretary
Registry Nov 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2010 Change in registered office Change in registered office
Registry Dec 27, 2010 Change amongst company secretary Change amongst company secretary
Registry Sep 22, 2010 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
Registry Sep 22, 2010 Memorandum and articles of association Memorandum and articles of association

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