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Dato Capital Malta

Agd Trading LTD, Malta

View details as a director

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 Code0148-1870-1072-4159
Record last updated Wednesday, April 2, 2025 9:02:57 AM UTC
Official Address St Joseph Street, 91 Pietà
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

AGD TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-72021-52021-112023-72024-72024-92025-22025-40123
Document Type Publication date Download link
Registry Dec 27, 2012 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Dec 27, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 27, 2012 Declaration of solvency Declaration of solvency
Registry Dec 27, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 13, 2012 Accounts Accounts
Registry Jan 30, 2012 Annual returns Annual returns
Registry Jan 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2011 Accounts Accounts
Financials Mar 10, 2011 Accounts 2531... Accounts 2531...
Registry Feb 1, 2010 Annual returns Annual returns
Registry Feb 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2010 Accounts Accounts
Registry Jan 21, 2009 Annual returns Annual returns
Registry Jan 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2008 Accounts Accounts
Registry Jan 11, 2008 Annual returns Annual returns
Registry Jan 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2007 Accounts Accounts
Registry Feb 6, 2007 Updated m & a Updated m & a
Registry Feb 6, 2007 Annual returns Annual returns
Registry Feb 6, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 6, 2007 Unregistered documents Unregistered documents
Registry Feb 6, 2007 Change of name Change of name
Registry Feb 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Nov 21, 2006 Accounts Accounts
Registry Jan 9, 2006 Annual returns Annual returns
Registry Jan 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2006 Accounts Accounts
Financials May 17, 2005 Accounts 2111... Accounts 2111...
Registry May 10, 2005 Annual returns Annual returns
Registry May 10, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2004 Accounts Accounts
Registry Feb 16, 2004 Annual returns Annual returns
Registry Feb 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2002 Annual returns Annual returns
Registry Dec 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2002 Accounts Accounts
Registry Mar 25, 2002 Annual returns Annual returns
Registry Mar 25, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 25, 2002 Accounts Accounts
Registry Feb 5, 2001 Annual returns Annual returns
Registry Feb 5, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2001 Accounts Accounts
Registry Apr 11, 2000 Unregistered documents Unregistered documents
Registry Mar 27, 2000 Resignation of an auditor Resignation of an auditor
Registry Mar 27, 2000 Unregistered documents Unregistered documents
Registry Jan 11, 2000 Unregistered documents 1684... Unregistered documents 1684...
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 9, 1999 Draft terms of merger Draft terms of merger
Registry Oct 29, 1999 Annual returns Annual returns
Registry Oct 29, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Feb 27, 1998 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Feb 27, 1998 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Feb 27, 1998 Accounting reference period Accounting reference period
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 Feb 27, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 4, 1993 Annual returns Annual returns
Registry Nov 4, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 1992 Return of allotments Return of allotments
Registry Dec 7, 1992 Increase in capital Increase in capital
Registry Nov 26, 1991 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 26, 1991 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 26, 1991 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 Nov 26, 1991 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 1, 1991 Return of allotments Return of allotments
Registry Jun 19, 1991 Unregistered documents Unregistered documents
Registry Mar 26, 1990 Annual returns Annual returns
Registry Mar 26, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 1989 Annual returns Annual returns
Registry Mar 2, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 1988 Annual returns Annual returns
Registry Apr 19, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 1986 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 1986 Alterations to the memorandum and articles 1684... Alterations to the memorandum and articles 1684...
Registry Sep 23, 1986 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 23, 1986 Alterations to the memorandum and articles 1684... Alterations to the memorandum and articles 1684...
Registry Dec 17, 1985 Memorandum and articles of association Memorandum and articles of association
Registry Dec 17, 1985 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Dec 14, 1985 Unregistered documents Unregistered documents
Registry Jan 17, 1985 Unregistered documents 1684... Unregistered documents 1684...

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