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Dato Capital Malta

Tusculum LTD, Malta

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

C8 INVESTMENTS LTD

Details

Company type Limited Company
Universal Entity Code5822-9769-7482-1718
Record last updated Wednesday, April 23, 2025 7:59:04 AM UTC
Official Address Level 1, Independence Avenue, 175 Mosta
There are 157 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

TUSCULUM LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-92020-92021-82022-12022-82022-112023-12023-32023-42024-82025-12025-22025-32025-401234567
Document Type Publication date Download link
Financials Sep 4, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 7, 2023 Annual returns Annual returns
Financials Aug 7, 2023 Accounts Accounts
Registry Aug 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 11, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 11, 2023 Unregistered documents Unregistered documents
Financials Sep 27, 2022 Accounts Accounts
Registry Jun 14, 2022 Annual returns Annual returns
Registry Jun 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2021 Accounts Accounts
Financials Sep 3, 2021 Accounts 4014... Accounts 4014...
Financials Sep 3, 2021 Accounts Accounts
Financials Sep 3, 2021 Accounts 4014... Accounts 4014...
Financials Sep 3, 2021 Accounts Accounts
Financials Sep 3, 2021 Accounts 4014... Accounts 4014...
Financials Aug 12, 2021 Accounts 2014 Accounts 2014
Registry Aug 12, 2021 Removal of auditor Removal of auditor
Registry Jun 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2021 Annual returns Annual returns
Registry Aug 11, 2020 Annual returns Annual returns
Registry Aug 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2019 Annual return of shareholders and directors 3589... Annual return of shareholders and directors 3589...
Registry Sep 24, 2019 Annual returns Annual returns
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2017 Annual returns Annual returns
Registry Aug 5, 2017 Annual returns Annual returns
Registry Aug 5, 2017 Annual returns Annual returns
Registry Aug 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2017 Annual return of shareholders and directors 3248... Annual return of shareholders and directors 3248...
Registry Aug 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 7, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 7, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 7, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 7, 2017 Change in registered office Change in registered office
Registry Apr 7, 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 Mar 8, 2016 Unregistered documents Unregistered documents
Registry Jul 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 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 Jul 14, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2982... Notification of changes amongst directors or company secretary or in the representation of a company 2982...
Registry Jul 14, 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 Mar 21, 2015 Annual returns Annual returns
Registry Mar 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2014 Accounts 2013 Accounts 2013
Registry Aug 16, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 16, 2013 Report sec. 73 Report sec. 73
Registry Aug 16, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 16, 2013 Return of allotments Return of allotments
Registry Aug 16, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 21, 2013 Annual returns Annual returns
Registry Jun 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2013 Accounts 2012 Accounts 2012
Registry Jan 22, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 22, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 22, 2013 Report sec. 73 Report sec. 73
Registry Jan 22, 2013 Return of allotments Return of allotments
Registry Jan 22, 2013 Unregistered documents Unregistered documents
Registry Jan 22, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 27, 2012 Unregistered documents Unregistered documents
Financials Jun 5, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jun 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 4, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 17, 2012 Unregistered documents Unregistered documents
Registry May 17, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 17, 2012 Unregistered documents Unregistered documents
Registry May 17, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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