TCS INVESTMENTS LIMITED
C 3146
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