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Dato Capital Malta

Tyres Direct 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

Details

Company type Limited Company
Universal Entity Code1171-0549-5144-9973
Record last updated Wednesday, April 9, 2025 1:01:38 AM UTC
Official Address Montebello Group, Tal-Barrani Road, Bir Id-Deheb Żejtun
Locality Żejtun
Region Iż-Żejtun, Iż-Żejtun

Charts

Visits

TYRES DIRECT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-122020-12020-22020-72020-92021-32021-42021-72021-82021-92021-102021-122022-12022-22022-42022-62022-82022-92022-122023-12023-102024-22024-42024-62024-82024-102025-301234567

Searches

TYRES DIRECT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-92021-1101
Document Type Publication date Download link
Registry Jan 20, 2025 Unregistered documents Unregistered documents
Registry Jan 20, 2025 Liquidators return Liquidators return
Registry Jan 20, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jan 20, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of tyres direct limited (c 55305) with registered office at montebello group, tal-barrani road, bir id-deheb, zejtun, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of tyres direct limited (c 55305) with registered office at montebello group, tal-barrani road, bir id-deheb, zejtun, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 10, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 10, 2024 Declaration of solvency Declaration of solvency
Registry Jul 10, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jul 10, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 1, 2024 Annual accounts Annual accounts
Registry Jul 1, 2024 Annual returns Annual returns
Registry Jul 1, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2024 Annual accounts Annual accounts
Financials Jun 19, 2024 Annual accounts Annual accounts
Registry Oct 10, 2023 Annual returns Annual returns
Registry Oct 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2022 Annual returns Annual returns
Registry Feb 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2021 Accounts Accounts
Registry Mar 5, 2021 Annual returns Annual returns
Registry Mar 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2020 Accounts Accounts
Registry Mar 20, 2020 Annual returns Annual returns
Registry Mar 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2020 Annual returns Annual returns
Registry Mar 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2019 Accounts Accounts
Registry May 13, 2019 Alter to acctng ref. period Alter to acctng ref. period
Registry May 13, 2019 Removal of auditor Removal of auditor
Registry May 13, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 27, 2018 Annual returns Annual returns
Registry Oct 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2018 Accounts Accounts
Registry Aug 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2018 Change in registered office Change in registered office
Registry Apr 17, 2018 Removal of auditor Removal of auditor
Registry Mar 20, 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 Mar 20, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 5, 2018 Accounts Accounts
Registry Apr 13, 2017 Annual returns Annual returns
Registry Apr 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2016 Accounts 2015 Accounts 2015
Registry Sep 5, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 5, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2016 Transfer/transmission of shares 3129... Transfer/transmission of shares 3129...
Financials Sep 1, 2016 Accounts 2014 Accounts 2014
Registry Feb 24, 2016 Annual returns Annual returns
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Change in registered office Change in registered office
Registry Apr 13, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 13, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2015 Annual returns Annual returns
Registry Apr 13, 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 Apr 13, 2015 Return of allotments Return of allotments
Registry Apr 13, 2015 Unregistered documents Unregistered documents
Registry Apr 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 17, 2015 Accounts Accounts
Registry Mar 2, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 2, 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 2, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2014 Change in registered office Change in registered office
Registry Sep 9, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 9, 2014 Transfer/transmission of shares 2883... Transfer/transmission of shares 2883...
Registry May 22, 2014 Unregistered documents Unregistered documents
Registry May 19, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 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 May 19, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 2014 Annual returns Annual returns
Registry Mar 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2014 Removal of auditor Removal of auditor
Financials Feb 12, 2014 Accounts Accounts
Registry Jan 8, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 8, 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 Jan 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 4, 2013 Change in registered office Change in registered office
Registry Sep 24, 2013 Change in registered office 2777... Change in registered office 2777...
Registry Sep 10, 2013 Unregistered documents Unregistered documents
Registry Sep 10, 2013 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 10, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 10, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 10, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 4, 2013 Unregistered documents Unregistered documents
Registry Jun 4, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 4, 2013 Change in registered office Change in registered office
Registry Jun 4, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 4, 2013 Change amongst company secretary Change amongst company secretary
Registry Mar 27, 2013 Annual returns Annual returns
Registry Mar 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2012 Unregistered documents Unregistered documents
Registry Feb 14, 2012 Unregistered documents 2620... Unregistered documents 2620...
Registry Feb 14, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 14, 2012 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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