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Yoli Co. Holding LTD

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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 Code1160-3395-7638-5012
Record last updated Sunday, March 30, 2025 11:37:26 AM UTC
Official Address 6 Villa Gauci, Mdina Road Balzan
There are 172 companies registered at this street
Locality Balzan
Region Balzan
Postal Code BZN 9031

Charts

Visits

YoLi Co. Holding Ltd (Malta)Page visits ©2025 https://en.datocapital.com2021-72021-122022-12022-22022-72022-82022-92023-12024-12024-42024-62024-82024-112025-32025-4012345

Searches

YoLi Co. Holding Ltd (Malta)Searches ©2025 https://en.datocapital.com2022-12022-801
Document Type Publication date Download link
Registry Feb 5, 2025 Unregistered documents Unregistered documents
Financials Feb 5, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of sub-section (1) of section 401 of the companies act, 1995 that tfc ltd. (c 99687) was dissolved with effect from the 7th october 2024 pursuant to a winding up order made by the civil court (commercial section) on the 10th of january 2025.registration of the relative court document was effected on 4th february 2025.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 sub-section (1) of section 401 of the companies act, 1995 that tfc ltd. (c 99687) was dissolved with effect from the 7th october 2024 pursuant to a winding up order made by the civil court (commercial section) on the 10th of january 2025.registration of the relative court document was effected on 4th february 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 4, 2025 Notice of dissolution by the court Notice of dissolution by the court
Registry Oct 22, 2024 Unregistered documents Unregistered documents
Registry Oct 22, 2024 Notice of winding up application Notice of winding up application
Financials Oct 22, 2024 Notice of registry of companies p>notice is hereby given that on 10th of october 2024 an application was filed in the civil court (commercial section) for the dissolution and winding up of tfc ltd (c 99687) in terms of article 214(1)(a) of the companies act. registration was effected on 22nd october 2024. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given that on 10th of october 2024 an application was filed in the civil court (commercial section) for the dissolution and winding up of tfc ltd (c 99687) in terms of article 214(1)(a) of the companies act. registration was effected on 22nd october 2024. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 16, 2024 Annual returns Annual returns
Financials Oct 16, 2024 Annual accounts Annual accounts
Financials Oct 16, 2024 Annual accounts Annual accounts
Registry Oct 16, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2023 Change in registered office Change in registered office
Registry Aug 29, 2023 Annual returns Annual returns
Registry Aug 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2022 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Dec 5, 2022 Company becomes a single member company Company becomes a single member company
Registry Dec 5, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 5, 2022 Unregistered documents Unregistered documents
Registry Dec 5, 2022 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 9, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 9, 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 Nov 9, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 9, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 3, 2022 Annual returns Annual returns
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2021 Unregistered documents Unregistered documents
Registry Jul 22, 2021 Unregistered documents 3989... Unregistered documents 3989...
Registry Jul 22, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jul 22, 2021 Two appointments: 2 companies Two appointments: 2 companies

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