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Dato Capital Malta

Advaita Trade Private LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code3865-6123-4301-5605
Record last updated Saturday, April 12, 2025 8:02:46 AM UTC
Official Address 1 'susan Court', B, Triq Il-Prinjolata Ta’ Xbiex
There are 3 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ADVAITA TRADE PRIVATE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122018-112019-12020-12020-22020-82020-112020-122021-22021-32021-122022-82023-12023-22023-82023-92024-12024-22024-82024-112024-122025-5012345678910111213
Document Type Publication date Download link
Registry Nov 1, 2023 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Financials Oct 17, 2023 Accounts Accounts
Financials Oct 17, 2023 Accounts Accounts
Financials Jan 21, 2022 Accounts 4095... Accounts 4095...
Financials May 28, 2021 Accounts Accounts
Financials May 28, 2021 Accounts 3956... Accounts 3956...
Registry Nov 29, 2018 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Nov 29, 2018 Unregistered documents Unregistered documents
Financials Oct 6, 2018 Accounts Accounts
Financials Nov 23, 2017 Accounts 3295... Accounts 3295...
Registry Apr 17, 2017 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Mar 3, 2017 Return of alteration in the list of the directors and secretary of an oc company 3194... Return of alteration in the list of the directors and secretary of an oc company 3194...
Financials Nov 29, 2016 Accounts 2015 Accounts 2015
Registry May 12, 2016 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Financials Oct 29, 2015 Accounts 2015 Accounts 2015
Registry Oct 9, 2015 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Oct 9, 2015 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Sep 29, 2015 Unregistered documents Unregistered documents
Registry Aug 14, 2015 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Aug 14, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 3, 2015 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Feb 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 26, 2014 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 26, 2014 Unregistered documents Unregistered documents
Registry Aug 26, 2014 Memorandum and articles of association Memorandum and articles of association

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