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TCS INVESTMENTS LIMITED

C 3146

Active

Registry information

Registration number
C 3146
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1975-08-29
Registration date
1975-08-29
Registered office
52, VILLA SUZIE, TRIQ IL GNIEN,
Locality
GHARGHUR
Postal code
GHR 1535
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€3,000.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each; 1,350 ordinary shares at EUR 1.0 each; 300 ordinary shares at EUR 1.0 each; 150 ordinary shares at EUR 1.0 each
Shareholders of record
4
  • MR. JOSEPH GERADA

    52,GARDEN STREET,, GHARGHUR

    1,350 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. CRISTINA GERADA

    52,GARDEN STREET,, GHARGHUR

    150 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. HANNAH SMITH

    118, TA' BIEB ID DAR, FLAT 2,TRIQ L-INDIPENDENZA,, GHARGHUR

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. CORINNE GERADA

    52, GARDEN STREET,, GHARGHUR

    300 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. JOSEPH GERADA

    52,GARDEN STREET,, GHARGHUR

  • MS. CORINNE GERADA

    52, GARDEN STREET,, GHARGHUR

  • MS. HANNAH SMITH

    118, TA' BIEB ID DAR, FLAT 2,TRIQ L-INDIPENDENZA,, GHARGHUR

Company secretaries · 1

  • MR. JOSEPH GERADA

    52,GARDEN STREET,, GHARGHUR

Representatives · 6

  • MR. JOSEPH GERADAJudicial Representative

    52,GARDEN STREET,, GHARGHUR

  • MS. CORINNE GERADAJudicial Representative

    52, GARDEN STREET,, GHARGHUR

  • MS. HANNAH SMITHJudicial Representative

    118, TA' BIEB ID DAR, FLAT 2,TRIQ L-INDIPENDENZA,, GHARGHUR

  • MR. JOSEPH GERADALegal Representative

    52,GARDEN STREET,, GHARGHUR

  • MS. CORINNE GERADALegal Representative

    52, GARDEN STREET,, GHARGHUR

  • MS. HANNAH SMITHLegal Representative

    118, TA' BIEB ID DAR, FLAT 2,TRIQ L-INDIPENDENZA,, GHARGHUR

Other involved parties · 5

  • JP AUDIT & ADVISORY SERVICES LIMITEDAuditor

    AB/2/16/11 · MOSTA

  • MS. HANNAH SMITHSubscribers

    118, TA' BIEB ID DAR, FLAT 2,TRIQ L-INDIPENDENZA, · GHARGHUR

  • MS. CRISTINA GERADASubscribers

    52,GARDEN STREET, · GHARGHUR

  • MS. CORINNE GERADASubscribers

    52, GARDEN STREET, · GHARGHUR

  • MR. JOSEPH GERADASubscribers

    52,GARDEN STREET, · GHARGHUR

Registry documents · 109 filed

  • Annual Accounts

    C_3146/C_3146_D00102.pdf

    FY 2025

    filed 23 Sept 2026

  • Annual Return

    C_3146/C_3146_D00101.pdf

    FY 2026

    filed 4 Sept 2026

  • Annual Return

    C_3146/C_3146_D00100.pdf

    FY 2025

    filed 4 May 2026

  • Annual Accounts

    C_3146/C_3146_D0099.pdf

    FY 2024

    filed 28 Nov 2025

  • Annual Accounts

    C_3146/C_3146_D0098.pdf

    FY 2023

    filed 19 Aug 2025

  • Annual Return

    C_3146/C_3146_D0097.pdf

    FY 2024

    filed 27 Jan 2025

  • Annual Return

    C_3146/C_3146_D0096.pdf

    FY 2023

    filed 27 Jan 2025

  • Alterations to the Memorandum and Articles

    C_3146/C_3146_D0095.pdf

    filed 13 Nov 2024

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