Tsi Holding Ltd, Malta

View details as a director

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3328-4072-0311-0048
Record last updated Friday, May 9, 2025 2:50:24 AM UTC
Official Address ''bernbank", St. Elizabeth Street Xewkija
Locality Xewkija
Region Ix-Xewkija, Ix-Xewkija

Charts

Visits

TSI HOLDING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-92022-42022-52023-102024-62025-12025-32025-52025-6012

Searches

TSI HOLDING LTD. (Malta)Searches ©2025 https://en.datocapital.com2021-62022-901234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 19, 2018 Annual returns Annual returns
Registry Jan 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 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
Registry Oct 25, 2017 Change in registered office Change in registered office
Registry Jul 14, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 2017 Unregistered documents Unregistered documents
Registry Jul 14, 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
Registry Jul 14, 2016 Unregistered documents Unregistered documents
Registry Jun 21, 2016 Unregistered documents 3108... Unregistered documents 3108...
Registry Jun 21, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jun 21, 2016 Unregistered documents Unregistered documents
Registry Jun 21, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD