Home Help Pricing Contact us Español
Dato Capital Malta

Tuffieh Funds Sicav Plc

View details as a director

Download Report

Reports

Extended Company Report with Annual Accounts  TUFFIEH FUNDS SICAV PLC Extended Company Report with Annual Accounts PDF
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

Details

Company type Public Limited Company
Universal Entity Code9840-2949-5792-0773
Record last updated Monday, March 24, 2025 7:42:12 AM UTC
Official Address 1 Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone Birkirkara
There are 149 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TUFFIEH FUNDS SICAV PLC (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-112019-12019-42019-62019-72019-92019-102019-112019-122020-12020-22020-62020-72020-102020-122021-42021-62021-72021-82021-92021-122022-42022-62022-102023-52023-92023-112024-22024-42024-62024-82024-102024-122025-22025-42025-601234567

Searches

TUFFIEH FUNDS SICAV PLC (Malta)Searches ©2025 https://en.datocapital.com2025-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 26, 2025 Annual returns Annual returns
Registry Feb 26, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 28, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jan 15, 2024 Annual returns Annual returns
Registry Jul 10, 2023 Change in registered office Change in registered office
Registry Jul 10, 2023 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 Jun 30, 2023 Accounts Accounts
Registry Mar 3, 2023 Annual returns Annual returns
Registry Mar 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2022 Accounts Accounts
Registry May 19, 2022 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 May 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2022 Annual returns Annual returns
Financials Aug 11, 2021 Accounts Accounts
Registry Jun 10, 2021 Resignation of an auditor Resignation of an auditor
Registry Jun 10, 2021 Resignation of liquidator Resignation of liquidator
Financials Feb 20, 2021 Accounts Accounts
Registry Feb 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2021 Annual returns Annual returns
Registry Apr 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2020 Annual returns Annual returns
Registry Mar 23, 2020 Unregistered documents Unregistered documents
Registry Oct 24, 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
Registry Oct 24, 2019 Change in registered office Change in registered office
Registry Oct 24, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 31, 2019 Accounts Accounts
Registry Apr 12, 2019 Unregistered documents Unregistered documents
Registry Feb 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2019 Annual returns Annual returns
Financials Jul 4, 2018 Accounts Accounts
Registry Jan 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2018 Annual returns Annual returns
Registry Nov 29, 2017 Change in registered office Change in registered office
Registry Nov 29, 2017 Change in registered office Change in registered office
Registry Nov 29, 2017 Change in registered office Change in registered office
Registry Oct 3, 2017 Unregistered documents Unregistered documents
Financials Jul 22, 2017 Accounts Accounts
Registry Feb 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2017 Annual returns Annual returns
Financials Jun 17, 2016 Accounts 2015 Accounts 2015
Registry Feb 16, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 16, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2016 Annual returns Annual returns
Registry Jan 7, 2016 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 7, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 7, 2015 Unregistered documents Unregistered documents
Registry Aug 10, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 2, 2015 Change in registered office Change in registered office
Financials Jun 26, 2015 Accounts 2014 Accounts 2014
Registry Feb 5, 2015 Annual returns Annual returns
Registry Feb 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2014 Accounts 2013 Accounts 2013
Registry May 22, 2014 Change amongst company secretary Change amongst company secretary
Registry Jan 20, 2014 Annual returns Annual returns
Registry Jan 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2013 Accounts 2012 Accounts 2012
Registry Feb 18, 2013 Annual returns Annual returns
Registry Feb 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 8, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 8, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 8, 2013 Alterations to the memorandum and articles 2704... Alterations to the memorandum and articles 2704...
Financials Sep 18, 2012 Accounts 2011 Accounts 2011
Registry May 15, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 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 May 15, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 20, 2012 Annual returns Annual returns
Registry Feb 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2011 Change amongst company secretary Change amongst company secretary
Registry May 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 2, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Apr 21, 2011 Unregistered documents Unregistered documents
Registry Dec 22, 2010 Unregistered documents 2512... Unregistered documents 2512...
Registry Dec 22, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Dec 22, 2010 Unregistered documents Unregistered documents
Registry Dec 22, 2010 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD