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Tumas Investments PLC

Reports

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

Financials

Details

Company type Public Limited Company
Universal Entity Code3545-5602-1707-7416
Record last updated Thursday, March 20, 2025 8:41:34 PM UTC
Official Address Tumas Group Corporate Office, Level, Portomaso Business Tower, Portomaso, 3 San Ġiljan
There are 35 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TUMAS INVESTMENTS P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2019-62022-42022-52022-92023-12023-42023-52023-62024-62024-72024-92024-102025-301234

Searches

TUMAS INVESTMENTS P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2022-901
Document Type Publication date Download link
Financials Jan 22, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 3, 2025 Annual returns Annual returns
Registry Jan 3, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2024 Unregistered documents Unregistered documents
Registry Jan 4, 2024 Annual returns Annual returns
Financials Jul 14, 2023 Accounts Accounts
Registry Feb 11, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 11, 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 Feb 6, 2023 Annual returns Annual returns
Registry Feb 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2022 Accounts Accounts
Registry Jan 18, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 18, 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 Dec 1, 2021 Annual returns Annual returns
Registry Dec 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2021 Accounts Accounts
Registry Feb 16, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 16, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 16, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 16, 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 Jan 6, 2021 Annual returns Annual returns
Registry Jan 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2020 Unregistered documents Unregistered documents
Registry Oct 14, 2020 Unregistered documents 3799... Unregistered documents 3799...
Registry Aug 31, 2020 Unregistered documents Unregistered documents
Financials Aug 7, 2020 Accounts Accounts
Registry Dec 10, 2019 Annual returns Annual returns
Registry Dec 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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
Financials Jun 13, 2019 Accounts Accounts
Registry Apr 13, 2019 Annual returns Annual returns
Registry Apr 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2018 Accounts Accounts
Registry Nov 21, 2017 Annual returns Annual returns
Registry Nov 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2017 Registration of prospectus Registration of prospectus
Registry May 29, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Financials May 29, 2017 Accounts 2016 Accounts 2016
Registry May 29, 2017 Return of allotments Return of allotments
Registry May 29, 2017 Unregistered documents Unregistered documents
Registry May 29, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 22, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 22, 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 Jan 19, 2017 Annual returns Annual returns
Registry Jan 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2016 Accounts 2015 Accounts 2015
Registry Apr 14, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 14, 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 Feb 19, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 19, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 19, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 19, 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 Annual returns Annual returns
Registry Jan 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2016 Annual return of shareholders and directors 3045... Annual return of shareholders and directors 3045...
Financials Jul 10, 2015 Accounts Accounts
Registry Jan 22, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 22, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 22, 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 Jan 20, 2015 Annual returns Annual returns
Registry Jan 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2014 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 22, 2014 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 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 14, 2014 Registration of prospectus Registration of prospectus
Financials May 31, 2014 Accounts Accounts
Registry Jan 21, 2014 Annual returns Annual returns
Registry Jan 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2013 Accounts Accounts
Registry Nov 19, 2012 Annual returns Annual returns
Registry Nov 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2012 Accounts Accounts
Registry Nov 30, 2011 Annual returns Annual returns
Registry Nov 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2011 Accounts Accounts
Registry Dec 6, 2010 Annual returns Annual returns
Registry Dec 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2010 Registration of prospectus Registration of prospectus
Financials May 7, 2010 Accounts Accounts
Registry Dec 2, 2009 Annual returns Annual returns
Registry Dec 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2009 Registration of prospectus Registration of prospectus
Financials Jun 1, 2009 Accounts Accounts
Registry May 6, 2009 Change in registered office Change in registered office
Registry Nov 19, 2008 Annual returns Annual returns
Registry Nov 19, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2008 Accounts Accounts
Registry May 6, 2008 Change in registered office Change in registered office
Registry Feb 5, 2008 Annual returns Annual returns
Registry Feb 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 27, 2007 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 27, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 27, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 27, 2007 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 Sep 7, 2007 Accounts Accounts
Registry Sep 7, 2007 Annual returns Annual returns
Registry Sep 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2006 Accounts Accounts

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