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Dato Capital Malta

C&m Trading LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2618-9111-7337-1748
Record last updated Monday, February 24, 2025 8:05:14 AM UTC
Official Address Panorama, Triq Birguma Naxxar
There are 2 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

C&M TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2022-52022-102024-12024-22024-62024-82024-92025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Sep 19, 2024 Annual returns Annual returns
Registry Sep 19, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2024 Annual accounts Annual accounts
Registry Jan 11, 2024 Annual returns Annual returns
Registry Nov 1, 2023 Removal of auditor Removal of auditor
Registry Nov 1, 2023 Removal of auditor Removal of auditor
Registry Jan 23, 2023 Annual returns Annual returns
Registry Jan 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2022 Accounts Accounts
Registry Oct 25, 2021 Resignation of an auditor Resignation of an auditor
Financials Oct 25, 2021 Accounts Accounts
Registry Aug 26, 2021 Annual returns Annual returns
Registry Aug 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2020 Annual returns Annual returns
Registry Nov 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2020 Accounts Accounts
Registry Oct 19, 2019 Annual returns Annual returns
Registry Oct 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 11, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 11, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 22, 2019 Accounts Accounts
Registry Mar 29, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 29, 2019 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 29, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 2019 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 Mar 23, 2019 Change in registered office Change in registered office
Registry Mar 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 2019 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 Dec 7, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 7, 2018 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
Financials Nov 15, 2018 Accounts Accounts
Registry Sep 24, 2018 Annual returns Annual returns
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2017 Accounts Accounts
Financials Oct 9, 2017 Accounts 2015 Accounts 2015
Registry Oct 9, 2017 Removal of auditor Removal of auditor
Registry Oct 9, 2017 Removal of auditor Removal of auditor
Registry Oct 9, 2017 Removal of auditor Removal of auditor
Registry Aug 24, 2017 Annual returns Annual returns
Registry Aug 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2016 Annual returns Annual returns
Registry Aug 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Financials Nov 25, 2015 Accounts 2013 Accounts 2013
Registry Oct 5, 2015 Annual returns Annual returns
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2014 Removal of auditor Removal of auditor
Registry Oct 22, 2014 Annual returns Annual returns
Registry Oct 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2013 Accounts Accounts
Registry Aug 16, 2013 Annual returns Annual returns
Registry Aug 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2012 Unregistered documents Unregistered documents
Registry Sep 11, 2012 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 11, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 11, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 11, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 11, 2012 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 Sep 5, 2012 Annual returns Annual returns
Registry Sep 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2012 Unregistered documents Unregistered documents
Registry May 28, 2012 Company becomes a single member company Company becomes a single member company
Registry May 28, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 28, 2012 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 28, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 28, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 28, 2012 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 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 25, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 25, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 25, 2012 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
Financials May 2, 2012 Accounts Accounts
Registry May 2, 2012 Removal of auditor Removal of auditor
Registry Apr 10, 2012 Change in registered office Change in registered office
Registry Apr 10, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2012 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 Jan 5, 2012 Removal of auditor Removal of auditor
Financials Jan 5, 2012 Accounts Accounts
Registry Sep 19, 2011 Annual returns Annual returns
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2011 Accounts Accounts
Registry Aug 16, 2010 Annual returns Annual returns
Registry Aug 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2009 Accounts Accounts
Registry Oct 14, 2009 Annual returns Annual returns
Registry Oct 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2008 Accounts Accounts
Registry Aug 13, 2008 Annual returns Annual returns
Registry Aug 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2008 Annual returns Annual returns
Financials Apr 8, 2008 Accounts Accounts
Registry Apr 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2006 Annual returns Annual returns
Registry Aug 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2005 Accounting reference period Accounting reference period
Registry Aug 12, 2005 Unregistered documents Unregistered documents
Registry Aug 12, 2005 Unregistered documents 2131... Unregistered documents 2131...

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