Turfez Ltd, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code8818-8728-3270-1625
Record last updated Wednesday, July 10, 2024 4:02:27 PM UTC
Official Address 36 Manol Mansion De Paule Avenue Balzan
There are 9 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

TURFEZ LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-82020-62020-72020-82021-42021-102021-112022-62022-72022-82022-102022-112022-122023-32023-62023-82023-112024-70123
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 4, 2013 Unregistered documents Unregistered documents
Registry May 10, 2013 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 10, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2742... Notification of changes amongst directors or company secretary or in the representation of a company 2742...
Registry May 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 5, 2011 Accounts Accounts
Registry May 4, 2011 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 4, 2011 Change amongst company secretary Change amongst company secretary
Registry May 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 15, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 11, 2011 Transfer/transmission of shares 2538... Transfer/transmission of shares 2538...
Registry Nov 8, 2010 Unregistered documents Unregistered documents
Registry Aug 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2010 Annual return of shareholders and directors 2480... Annual return of shareholders and directors 2480...
Registry Jul 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 5, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 5, 2008 Increase in capital Increase in capital
Registry Dec 5, 2008 Return of allotments Return of allotments
Registry Dec 5, 2008 Unregistered documents Unregistered documents
Registry Jul 18, 2008 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 18, 2008 Unregistered documents Unregistered documents
Registry Jul 18, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jul 18, 2008 Unregistered documents Unregistered documents
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