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Tyco Investments Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  TYCO INVESTMENTS 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code9373-6499-8873-0149
Record last updated Thursday, May 15, 2025 7:59:32 PM UTC
Official Address Th Floor, Avantech Building, St. Julian's Road, 4 Saint John
There are 102 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

TYCO INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-122022-12022-82022-102023-22023-32023-52023-72024-12024-32024-52024-62024-82024-92025-12025-22025-32025-42025-52025-601234567

Searches

TYCO INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-501
Document TypeDoc. Type Publication datePub. date Download link
Registry May 14, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 14, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Jan 18, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 14, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 3, 2024 Unregistered documents Unregistered documents
Financials Sep 3, 2024 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 14th august 2024 the directors of tyco investments limited (c 99594) 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 2nd september 2024.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 14th august 2024 the directors of tyco investments limited (c 99594) 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 2nd september 2024.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 Sep 2, 2024 Reduction of issued capital Reduction of issued capital
Registry Aug 29, 2024 Annual returns Annual returns
Registry Aug 1, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 18, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 18, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 Oct 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2023 Annual returns Annual returns
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 30, 2023 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Oct 30, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 30, 2023 Other documents Other documents
Registry Oct 30, 2023 Other filings Other filings
Registry May 5, 2023 Unregistered documents Unregistered documents
Registry Apr 26, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Apr 26, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Apr 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 26, 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 Feb 28, 2023 Unregistered documents Unregistered documents
Registry Feb 28, 2023 Alterations to the memo and articles Alterations to the memo and articles
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 returns Annual returns
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 Jul 4, 2022 Alter to acctng ref. period Alter to acctng ref. period
Registry May 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 24, 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 Jan 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 11, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 11, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry Jul 5, 2021 Unregistered documents Unregistered documents
Registry Jul 5, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jul 5, 2021 Unregistered documents Unregistered documents
Registry Jul 5, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
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