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Dato Capital Malta

A. M. M. Trading LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code2094-9259-0212-5232
Record last updated Thursday, January 25, 2024 4:01:04 AM UTC
Official Address 312 Mdina Road Qormi
There are 91 companies registered at this street

Charts

Visits

A. M. M. TRADING LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2006 Accounts Accounts
Financials Mar 3, 2004 Accounts 1540... Accounts 1540...
Financials Mar 3, 2004 Accounts Accounts
Registry Jan 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2003 Annual return of shareholders and directors 1540... Annual return of shareholders and directors 1540...
Registry Feb 5, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 18, 2001 Accounts Accounts
Registry Sep 18, 2001 Removal of auditor Removal of auditor
Registry Feb 16, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2001 Accounts Accounts
Registry May 4, 2000 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 Feb 8, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2000 Annual return of shareholders and directors 1540... Annual return of shareholders and directors 1540...
Registry Jul 26, 1999 Resignation of an auditor Resignation of an auditor
Financials Nov 20, 1998 Accounts Accounts
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jul 17, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 1995 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
Registry May 16, 1995 Unregistered documents Unregistered documents

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