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Dato Capital Malta

Amber Trading LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code3808-8680-8706-5802
Record last updated Wednesday, March 19, 2025 7:23:03 AM UTC
Official Address No. 9, Naxxar Road, 152 Saint John
There are 89 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

AMBER TRADING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-52018-122019-12019-82019-92019-112020-12020-22020-82020-92021-12022-72023-12023-52023-102024-12024-42024-62024-82024-92025-22025-401234
Document Type Publication date Download link
Registry Jan 19, 2022 Unregistered documents Unregistered documents
Registry Feb 24, 2021 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 24, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 16, 2020 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 Oct 16, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 24, 2020 Annual returns Annual returns
Registry Mar 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2019 Annual return of shareholders and directors 3554... Annual return of shareholders and directors 3554...
Registry Jul 15, 2019 Annual returns Annual returns
Financials Jul 30, 2018 Accounts Accounts
Registry May 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2018 Annual returns Annual returns
Registry Apr 25, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 25, 2018 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Apr 25, 2018 Unregistered documents Unregistered documents
Registry Apr 25, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2018 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Apr 25, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 25, 2018 Return of allotments Return of allotments
Financials Nov 10, 2017 Accounts Accounts
Registry May 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2017 Annual returns Annual returns
Registry May 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 1, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 1, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 1, 2017 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 Mar 1, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 1, 2017 Change in registered office Change in registered office
Registry Sep 16, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 16, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 16, 2016 Unregistered documents Unregistered documents
Registry Sep 16, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 16, 2016 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 May 4, 2016 Unregistered documents Unregistered documents
Registry Mar 15, 2016 Unregistered documents 3075... Unregistered documents 3075...
Registry Mar 15, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Mar 15, 2016 Unregistered documents Unregistered documents
Registry Mar 15, 2016 Two appointments: 2 men Two appointments: 2 men

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