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Dato Capital Malta

Alfatrade LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code9123-4469-4858-3235
Record last updated Thursday, March 27, 2025 5:42:11 AM UTC
Official Address Triq L-Irvellijiet 1958, 7 Paola
Locality Paola
Region Paola

Charts

Visits

ALFATRADE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42022-12022-62022-102023-22023-62023-92024-12024-72024-112025-12025-32025-401234
Document Type Publication date Download link
Financials Feb 17, 2024 Annual accounts 2018 Annual accounts 2018
Financials Feb 17, 2024 Annual accounts 2017 Annual accounts 2017
Financials Feb 17, 2024 Annual accounts 2016 Annual accounts 2016
Financials Aug 7, 2023 Accounts Accounts
Financials Aug 7, 2023 Accounts Accounts
Financials Aug 7, 2023 Accounts Accounts
Financials Aug 7, 2023 Accounts Accounts
Financials Aug 7, 2023 Accounts Accounts
Financials Aug 7, 2023 Accounts Accounts
Registry Aug 7, 2023 Removal of auditor Removal of auditor
Financials Aug 7, 2023 Accounts Accounts
Financials Aug 7, 2023 Accounts Accounts
Registry Jun 11, 2021 Annual returns Annual returns
Registry Jun 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2020 Annual returns Annual returns
Registry Jul 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2019 Annual returns Annual returns
Registry Jul 29, 2019 Change in registered office Change in registered office
Registry Jul 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2018 Annual returns Annual returns
Registry May 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2017 Annual returns Annual returns
Registry Jul 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2017 Unregistered documents Unregistered documents
Registry Apr 13, 2016 Annual returns Annual returns
Registry Apr 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2015 Annual returns Annual returns
Registry Aug 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2014 Annual returns Annual returns
Registry Mar 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2013 Annual returns Annual returns
Registry Apr 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2012 Annual returns Annual returns
Registry Mar 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2011 Annual returns Annual returns
Registry Apr 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2010 Annual returns Annual returns
Registry May 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2009 Accounts Accounts
Registry Apr 15, 2009 Annual returns Annual returns
Registry Apr 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2008 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 21, 2008 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 Jul 21, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry May 5, 2008 Annual returns Annual returns
Registry May 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2008 Accounts Accounts
Financials Apr 21, 2008 Accounts 2307... Accounts 2307...
Registry Apr 11, 2007 Annual returns Annual returns
Registry Apr 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2006 Annual returns Annual returns
Registry Apr 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2005 Annual returns Annual returns
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2004 Annual returns Annual returns
Registry Apr 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2004 Annual returns Annual returns
Registry Feb 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2003 Annual returns Annual returns
Registry Feb 26, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2002 Annual returns Annual returns
Registry Apr 15, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2001 Annual returns Annual returns
Registry Feb 6, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 1999 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 27, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 27, 1999 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 Jul 27, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 14, 1998 Annual returns Annual returns
Financials Dec 14, 1998 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 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 Dec 31, 1997 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 Aug 21, 1997 Annual returns Annual returns
Registry Aug 21, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 1996 Annual returns Annual returns
Registry Sep 2, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 1995 Annual returns Annual returns
Registry May 19, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 1994 Annual returns Annual returns
Registry Apr 4, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 1993 Annual returns Annual returns
Registry Mar 23, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 1992 Annual returns Annual returns
Registry May 5, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 1991 Annual returns Annual returns
Registry Jul 17, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 1990 Annual returns Annual returns
Registry Apr 17, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 1989 Annual returns Annual returns
Registry Apr 14, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 1986 Unregistered documents Unregistered documents
Registry Feb 28, 1986 Memorandum and articles of association Memorandum and articles of association
Registry Feb 28, 1986 Unregistered documents Unregistered documents
Registry Feb 28, 1986 Nine appointments: 7 men, a woman and a person,: 7 men, a woman and a person Nine appointments: 7 men, a woman and a person,: 7 men, a woman and a person

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