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Dato Capital Malta

Twinvest International Consulting LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code5487-4761-2424-1318
Record last updated Friday, July 28, 2023 10:08:06 AM UTC
Official Address Merchant Street Valletta
There are 40 companies registered at this street
Postal Code VLT 1171

Charts

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TWINVEST INTERNATIONAL CONSULTING LIMITED (Malta) Page visits 2024

Searches

TWINVEST INTERNATIONAL CONSULTING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 4, 2021 Unregistered documents Unregistered documents
Registry Feb 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Registry Aug 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2019 Annual return of shareholders and directors 3571... Annual return of shareholders and directors 3571...
Registry Sep 12, 2018 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 Aug 23, 2017 Change in registered office Change in registered office
Registry Jul 31, 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 Jul 31, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 2017 Transfer/transmission of shares 3246... Transfer/transmission of shares 3246...
Registry Jul 31, 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 Jul 31, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 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
Financials Feb 18, 2017 Accounts 2015 Accounts 2015
Registry May 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2016 Accounts 2014 Accounts 2014
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 14, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 6, 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 Feb 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 17, 2014 Change in registered office Change in registered office
Registry Sep 17, 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 Sep 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 7, 2013 Unregistered documents Unregistered documents
Registry Feb 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 4, 2013 Accounting reference period Accounting reference period
Registry Jan 30, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 30, 2013 Unregistered documents Unregistered documents
Registry Jan 30, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2013 Unregistered documents Unregistered documents

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