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Tyco Holdings Ltd, Malta

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Extended Company Report with Annual Accounts  TYCO HOLDINGS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code0003-0661-1451-8777
Record last updated Wednesday, May 28, 2025 5:11:11 PM UTC
Postal Code VLT 1177

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TYCO HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-102024-62024-82025-12025-32025-42025-601234

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TYCO HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-701
Document TypeDoc. Type Publication datePub. date Download link
Registry May 28, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Financials Apr 22, 2025 Annual accounts Annual accounts
Financials Jan 15, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 9th january 2025 the directors of tyco holdings limited (c 99518) with registered office at 4th floor, avantech building, st. julian's road, san gwann sgn 2805, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 14th january 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 9th january 2025 the directors of tyco holdings limited (c 99518) with registered office at 4th floor, avantech building, st. julian's road, san gwann sgn 2805, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 14th january 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 19, 2024 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 18, 2024 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 18, 2024 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 22, 2024 Annual returns Annual returns
Registry Oct 30, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 30, 2023 Other filings Other filings
Registry Oct 30, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 27, 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 Oct 27, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 28, 2023 Increase in issued share capital Increase in issued share capital
Registry Feb 27, 2023 Return of allotments Return of allotments
Registry Jul 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2022 Alteration of the accounting reference period Alteration of the accounting reference period
Registry May 3, 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 Apr 18, 2022 Change in registered office Change in registered office
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 Nov 30, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 26, 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
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