Action 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	7912-0564-7793-0245
Record last updated	Saturday, March 15, 2025 4:18:05 AM UTC
Official Address	3 Epsilon Building, C. Portanier Str. Santa Venera There are 5 companies registered at this street
Locality	Santa Venera
Region	Imsida, L-Imsida

Document Type	Publication date	Download link
Registry	Jun 25, 2010	Dissolution and voluntary winding up
Registry	Jun 25, 2010	Notice of appointment of liquidator
Registry	Jun 25, 2010	Declaration of solvency
Registry	Jun 25, 2010	Dissolution & consequential voluntary winding up
Financials	Apr 29, 2010	Accounts
Registry	Jan 8, 2010	Annual returns
Registry	Jan 8, 2010	Annual return of shareholders and directors
Financials	Nov 26, 2009	Accounts
Registry	Sep 30, 2009	Annual returns
Registry	Sep 30, 2009	Annual return of shareholders and directors
Financials	Feb 29, 2008	Accounts
Registry	Dec 20, 2007	Annual returns
Registry	Dec 20, 2007	Annual return of shareholders and directors
Financials	Nov 6, 2007	Accounts
Registry	Sep 12, 2007	Annual returns
Registry	Sep 12, 2007	Annual return of shareholders and directors
Registry	Mar 24, 2006	Annual returns
Registry	Mar 24, 2006	Annual returns
Registry	Mar 24, 2006	Annual return of shareholders and directors
Registry	Mar 24, 2006	Annual return of shareholders and directors 2175...
Financials	Mar 14, 2006	Accounts
Registry	Mar 14, 2006	Unregistered documents
Financials	Aug 9, 2005	Accounts
Registry	Nov 8, 2002	Alterations to the memo and articles
Registry	Nov 8, 2002	Unregistered documents
Registry	Nov 8, 2002	Alterations to the memorandum and articles
Registry	Nov 8, 2002	Unregistered documents
Registry	Oct 22, 1992	Five appointments: 2 companies and 3 men