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Tumas Group Finance Company Ltd

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Reports

Extended Company Report with Annual Accounts  TUMAS GROUP FINANCE COMPANY LTD 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 Limited Company
Universal Entity Code3350-4821-2239-3477
Record last updated Saturday, May 24, 2025 6:44:35 AM UTC
Official Address 3 Tumas Group Corporate Office Level, Portomaso Business Tower, Portomaso San Ġiljan
There are 4 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TUMAS GROUP FINANCE COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72019-72020-72020-82022-12022-92023-12023-32023-42023-52024-72024-82024-92025-22025-42025-52025-6012345

Searches

TUMAS GROUP FINANCE COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-72022-92025-1012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 17, 2025 Annual returns Annual returns
Registry Apr 17, 2025 Annual returns Annual returns
Registry Apr 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2024 Annual accounts Annual accounts
Financials Feb 15, 2024 Annual accounts Annual accounts
Registry Sep 5, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 5, 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
Registry Sep 5, 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 Nov 1, 2022 Accounts Accounts
Registry Sep 27, 2022 Annual returns Annual returns
Registry Sep 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2021 Annual returns Annual returns
Registry Oct 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2021 Accounts Accounts
Registry Jul 20, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 20, 2021 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 10, 2020 Unregistered documents Unregistered documents
Financials Nov 26, 2020 Accounts Accounts
Registry Oct 14, 2020 Unregistered documents Unregistered documents
Registry Aug 27, 2020 Annual returns Annual returns
Registry Aug 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 3, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 23, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 23, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 20, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 20, 2019 Accounts 2018 Accounts 2018
Registry Nov 20, 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 Nov 20, 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 Sep 9, 2019 Annual returns Annual returns
Registry Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2019 Accounts Accounts
Registry Oct 22, 2018 Annual returns Annual returns
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2017 Accounts Accounts
Registry Sep 6, 2017 Annual returns Annual returns
Registry Mar 3, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 3, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Oct 31, 2016 Accounts 2015 Accounts 2015
Registry Sep 23, 2016 Annual returns Annual returns
Registry Sep 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2016 Accounts 2014 Accounts 2014
Registry Oct 5, 2015 Annual returns Annual returns
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2015 Accounts Accounts
Registry Jan 8, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 8, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 8, 2015 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 23, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2014 Annual returns Annual returns
Registry Sep 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2013 Accounts Accounts
Registry Sep 19, 2013 Annual returns Annual returns
Registry Sep 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2013 Accounts Accounts
Registry Sep 11, 2012 Annual returns Annual returns
Registry Sep 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2012 Accounts Accounts
Registry Aug 19, 2011 Annual returns Annual returns
Registry Aug 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2011 Accounts Accounts
Registry Oct 26, 2010 Annual returns Annual returns
Registry Oct 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2009 Accounts Accounts
Registry Sep 16, 2009 Annual returns Annual returns
Registry Sep 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2008 Accounts Accounts
Registry Sep 26, 2008 Annual returns Annual returns
Registry Sep 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2008 Change in registered office Change in registered office
Financials Apr 25, 2008 Accounts Accounts
Registry Oct 15, 2007 Annual returns Annual returns
Registry Oct 15, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2006 Accounts Accounts
Registry Sep 1, 2006 Annual returns Annual returns
Registry Sep 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2006 Accounts Accounts
Registry Sep 5, 2005 Annual returns Annual returns
Registry Sep 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2005 Accounts Accounts
Registry May 23, 2005 Annual returns Annual returns
Registry May 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2004 Annual returns Annual returns
Financials Jan 6, 2004 Accounts Accounts
Registry Jun 20, 2003 Updated m & a Updated m & a
Registry Jun 20, 2003 Change in registered office Change in registered office
Registry May 16, 2003 Annual returns Annual returns
Financials Apr 17, 2003 Accounts Accounts
Registry May 20, 2002 Annual returns Annual returns
Financials Mar 18, 2002 Accounts Accounts
Registry Dec 19, 2000 Annual returns Annual returns
Registry Dec 19, 2000 Annual returns Annual returns
Financials Dec 19, 2000 Accounts Accounts
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 14, 1999 Annual returns Annual returns
Registry Mar 4, 1999 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 2, 1999 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 10, 1998 Accounts Accounts
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