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Dato Capital Malta

Twin Investments LTD, Malta

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Reports

Extended Company Report with Annual Accounts TWIN INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2435-0798-4958-7407
Record last updated Monday, May 13, 2024 6:01:37 PM UTC
Official Address 2 Suite, International House, Naxxar Road Saint John
There are 332 companies registered at this street

Charts

Visits

TWIN INVESTMENTS LIMITED (Malta) Page visits 2024

Searches

TWIN INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 24, 2019 Other filings Other filings
Registry Jun 24, 2019 Other filings 2104... Other filings 2104...
Registry Jun 16, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 16, 2018 Declaration of solvency Declaration of solvency
Registry Jun 16, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 23, 2018 Accounts Accounts
Registry May 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2016 Unregistered documents Unregistered documents
Registry Oct 3, 2016 Unregistered documents 3138... Unregistered documents 3138...
Registry Sep 23, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 20, 2016 Accounts 2015 Accounts 2015
Registry May 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2015 Annual return of shareholders and directors 3015... Annual return of shareholders and directors 3015...
Financials Jun 25, 2014 Accounts Accounts
Registry May 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2013 Accounts Accounts
Registry May 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2012 Annual return of shareholders and directors 2645... Annual return of shareholders and directors 2645...
Financials Apr 12, 2012 Accounts Accounts
Registry May 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 20, 2010 Unregistered documents Unregistered documents
Registry Apr 20, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Apr 20, 2010 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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