Reference No: 92/2024

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Practitioner

Name:

Ingrid

Surname:

Fenech

Email:

info.mbr@mbr.mt

Type:

Official Receiver as Liquidator

Opening and Closing Dates of Insolvency Proceeding

Date Opening:

2024-10-07

Date Closing:

Judgement Date:

2025-01-10

Entity Ordering the Opening of Insolvency

Opening Entity:

Civil Court, Commercial Section

Judicary:

Hon Mr Justice Ian Spiteri Bailey NA

Court Of Appeal

Court of Appeal:

Court of Appeal

Judicary Appeal:

N/A

N/A

N/A

Type of Insolvency

Proceeding Type:

Winding up by the Court / Stralċ mill-Qorti

Proceeding Sub type:

Comapnies Act Article 214(1)(a)

Articles (Regulation (EU) 2015/848)

Article 3(1):

Article 3(2):

Article 3(4):

Time Limit For Lodging Claims

Time limit:

Company Details

Company:

C 99687

Company name:

TFC LTD.

Company Status:

Active

Company Address:

The Core, Valley Road MSIDA MSD9021 MALTA

Area of activity:

FIN. - Activities of Holding Companies (64.20)