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Dato Capital Malta

Talal Abu-Ghazaleh International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code2213-4291-9159-6936
Record last updated Wednesday, January 29, 2025 3:56:13 AM UTC
Official Address 1 Gatgeway Building, Dock No., Dom Mintoff Street Bormla
Locality Bormla
Region Bormla

Charts

Visits

TALAL ABU-GHAZALEH INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32020-22023-12024-12024-32024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-301234

Searches

TALAL ABU-GHAZALEH INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-92021-10012
Document Type Publication date Download link
Registry Apr 16, 2019 Other filings Other filings
Registry Apr 15, 2019 Other filings 1467... Other filings 1467...
Registry Apr 15, 2019 Other filings Other filings
Registry Feb 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 11, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 11, 2019 Declaration of solvency Declaration of solvency
Financials Dec 7, 2018 Accounts Accounts
Financials Feb 23, 2018 Accounts Accounts
Registry Aug 28, 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 Aug 28, 2017 Change in registered office Change in registered office
Registry Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2016 Accounts 2015 Accounts 2015
Financials Oct 7, 2015 Accounts 2014 Accounts 2014
Registry Sep 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2015 Accounts 2013 Accounts 2013
Registry Sep 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2013 Annual return of shareholders and directors 2793... Annual return of shareholders and directors 2793...
Registry Oct 18, 2012 Unregistered documents Unregistered documents
Registry Oct 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 30, 2012 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Aug 30, 2012 Unregistered documents Unregistered documents
Registry Aug 30, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Aug 30, 2012 Unregistered documents Unregistered documents

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