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Tmf Management And Administrative Services (Malta) LTD

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Reports

Extended Company Report with Annual AccountsTMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9393-3789-9582-6545
Record last updated Saturday, January 25, 2025 3:29:03 AM UTC
Official Address 3 Oyia Business Centre, Floor, Suite, Cross Roads Marsa
There are 170 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-22019-82020-12020-22020-112021-12021-82021-92021-102021-112021-122022-12022-22022-32022-42022-62022-72023-12023-62023-72023-92023-112024-12024-32024-72024-92024-112025-12025-3012345678910111213

Searches

TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-122021-12022-112023-92024-52024-92025-20123
Document Type Publication date Download link
Registry Dec 19, 2024 Annual returns Annual returns
Registry Dec 19, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 6, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 6, 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 24, 2024 Unregistered documents Unregistered documents
Registry Oct 24, 2024 Unregistered documents Unregistered documents
Financials Oct 24, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta and of the company being acquired avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta became effective on the 24th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta and of the company being acquired avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta became effective on the 24th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 24, 2024 Unregistered documents Unregistered documents
Financials Jul 24, 2024 Notice of registry of companies p>it is hereby notified that on the 16th july 2024 the directors of the acquiring company tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta and of the company being acquired avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 19th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 16th july 2024 the directors of the acquiring company tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta and of the company being acquired avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 19th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Draft terms of merger Draft terms of merger
Financials Jul 15, 2024 Annual accounts 2023 Annual accounts 2023
Registry Dec 16, 2023 Annual returns Annual returns
Registry Dec 14, 2023 Annual returns Annual returns
Financials Aug 22, 2023 Accounts Accounts
Registry Aug 17, 2023 Annual returns Annual returns
Registry Aug 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2023 Accounts Accounts
Registry Nov 18, 2021 Annual returns Annual returns
Registry Nov 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2021 Resignation of an auditor Resignation of an auditor
Registry Oct 1, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 1, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 13, 2021 Return of allotments Return of allotments
Financials Jul 17, 2021 Accounts Accounts
Registry Nov 18, 2020 Annual returns Annual returns
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 7, 2020 Accounts Accounts
Registry Jan 14, 2020 Change in registered office Change in registered office
Registry Nov 5, 2019 Annual returns Annual returns
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2019 Accounts Accounts
Registry Dec 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 17, 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 Dec 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 5, 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 Nov 28, 2018 Unregistered documents Unregistered documents
Registry Nov 28, 2018 Annual returns Annual returns
Registry Nov 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2018 Accounts Accounts
Financials Dec 21, 2017 Accounts 3305... Accounts 3305...
Registry Oct 27, 2017 Annual returns Annual returns
Registry Oct 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 3, 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 Oct 3, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3273... Notification of changes amongst directors or company secretary or in the representation of a company 3273...
Registry May 23, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry May 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 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 May 18, 2017 Removal of auditor Removal of auditor
Financials Dec 1, 2016 Accounts 2015 Accounts 2015
Registry Oct 31, 2016 Annual returns Annual returns
Registry Oct 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 2016 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 Nov 6, 2015 Accounts 2014 Accounts 2014
Registry Nov 4, 2015 Annual returns Annual returns
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2015 Annual return of shareholders and directors 3022... Annual return of shareholders and directors 3022...
Registry Jul 14, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 17, 2015 Unregistered documents Unregistered documents
Registry Mar 6, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 6, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 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 6, 2015 Unregistered documents Unregistered documents
Financials Dec 5, 2014 Accounts Accounts
Registry Nov 18, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 18, 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 Nov 5, 2014 Annual returns Annual returns
Registry Nov 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 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 Nov 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 26, 2014 Change in registered office Change in registered office
Registry Apr 22, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 22, 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 Apr 9, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 9, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 2014 Alterations to the memorandum and articles 2837... Alterations to the memorandum and articles 2837...
Registry Mar 26, 2014 Change amongst company secretary Change amongst company secretary
Registry Mar 21, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 21, 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 Dec 12, 2013 Unregistered documents Unregistered documents
Financials Dec 12, 2013 Accounts Accounts
Registry Nov 6, 2013 Annual returns Annual returns
Registry Nov 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2012 Accounts Accounts
Registry Oct 25, 2012 Annual returns Annual returns
Registry Oct 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2012 Change in registered office Change in registered office
Registry Aug 6, 2012 Change amongst company secretary Change amongst company secretary
Registry Jul 24, 2012 Change amongst company secretary 2660... Change amongst company secretary 2660...
Registry Jun 6, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 2012 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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