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Dato Capital Malta

Tnc Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsTNC HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code1482-6739-9505-0021
Record last updated Sunday, March 30, 2025 11:20:48 AM UTC
Official Address 2 Level, Regional Business Centre, University Heights Imsida
There are 139 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

TNC HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-42023-122024-62025-32025-42025-501234567891011121314151617
Document Type Publication date Download link
Registry Nov 10, 2017 Other filings Other filings
Registry Nov 9, 2017 Other filings 1312... Other filings 1312...
Registry Aug 18, 2017 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 18, 2017 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 18, 2017 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Financials Oct 21, 2016 Accounts 2014 Accounts 2014
Registry Oct 20, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 20, 2015 Declaration of solvency Declaration of solvency
Registry Oct 20, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 20, 2015 Unregistered documents Unregistered documents
Financials Oct 7, 2014 Accounts Accounts
Registry Aug 18, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2014 Accounts Accounts
Registry Mar 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2012 Accounts Accounts
Financials Mar 22, 2012 Accounts Accounts
Financials Mar 22, 2012 Accounts 2630... Accounts 2630...
Registry Feb 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2011 Annual return of shareholders and directors 2554... Annual return of shareholders and directors 2554...
Financials May 4, 2011 Accounts Accounts
Registry Jan 21, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 21, 2011 Return of allotments Return of allotments
Registry Jan 21, 2011 Unregistered documents Unregistered documents
Registry Jan 21, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 21, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 21, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 7, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2010 Accounts Accounts
Registry Jan 29, 2010 Change in registered office Change in registered office
Registry Mar 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2008 Five appointments: a man, 3 companies and a woman,: a man, 3 companies and a woman Five appointments: a man, 3 companies and a woman,: a man, 3 companies and a woman
Registry Feb 6, 2008 Memorandum and articles of association Memorandum and articles of association

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