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Dato Capital Malta

C.P. Trading Company LTD

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 Code5346-1129-2951-0851
Record last updated Wednesday, May 7, 2025 5:41:45 PM UTC
Official Address Charlgrace, Bishop Caruana Street Żebbuġ
There are 3 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

C.P. TRADING COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-102021-62021-82021-92021-112022-12022-22022-32022-42022-52022-62022-72022-92022-112022-122023-12023-22023-32023-52023-62023-82023-112024-12024-32024-62024-82024-112025-12025-32025-5012345678910111213

Searches

C.P. TRADING COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32021-6012
Document Type Publication date Download link
Registry May 7, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2023 Annual return of shareholders and directors 4432... Annual return of shareholders and directors 4432...
Registry Aug 31, 2023 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Registry Aug 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2022 Annual returns Annual returns
Financials Jul 25, 2022 Accounts Accounts
Financials Sep 1, 2021 Accounts 4013... Accounts 4013...
Registry Jul 20, 2021 Annual returns Annual returns
Registry Jul 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2020 Annual return of shareholders and directors 3748... Annual return of shareholders and directors 3748...
Registry Jul 9, 2020 Annual returns Annual returns
Financials Jul 1, 2020 Accounts Accounts
Registry Aug 5, 2019 Annual returns Annual returns
Registry Aug 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2019 Accounts Accounts
Financials Aug 8, 2018 Accounts 3394... Accounts 3394...
Registry Jul 30, 2018 Annual returns Annual returns
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2017 Accounts Accounts
Registry Jul 19, 2017 Annual returns Annual returns
Registry Jul 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2016 Accounts 2015 Accounts 2015
Registry Jul 25, 2016 Annual returns Annual returns
Registry Jul 25, 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
Financials Jun 18, 2015 Accounts Accounts
Financials Aug 29, 2014 Accounts 2880... Accounts 2880...
Registry Jul 3, 2014 Annual returns Annual returns
Registry Jul 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2013 Annual returns Annual returns
Registry Jul 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2013 Accounts Accounts
Registry Jun 25, 2013 Unregistered documents Unregistered documents
Financials Feb 19, 2013 Accounts Accounts
Registry Jul 9, 2012 Annual returns Annual returns
Registry Jul 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2011 Accounts Accounts
Registry Jun 27, 2011 Annual returns Annual returns
Registry Jun 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2010 Annual returns Annual returns
Registry Jul 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2010 Accounts Accounts
Registry Jul 1, 2009 Annual returns Annual returns
Registry Jul 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2009 Accounts Accounts
Financials Sep 19, 2008 Accounts 2336... Accounts 2336...
Registry Jul 4, 2008 Annual returns Annual returns
Registry Jul 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2007 Alter to acctng ref. period Alter to acctng ref. period
Registry Jul 3, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2007 Annual returns Annual returns
Financials May 28, 2007 Accounts Accounts
Registry Jun 27, 2006 Annual returns Annual returns
Registry Jun 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2006 Accounts Accounts
Registry Jul 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2005 Annual returns Annual returns
Financials Mar 24, 2005 Accounts Accounts
Registry Jun 25, 2004 Annual returns Annual returns
Registry Jun 25, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2004 Accounts Accounts
Registry Jun 19, 2003 Annual returns Annual returns
Registry Jun 19, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2003 Accounts Accounts
Registry Jun 26, 2002 Annual returns Annual returns
Registry Jun 26, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2002 Accounts Accounts
Financials May 30, 2001 Accounts 1547... Accounts 1547...
Registry May 30, 2001 Annual returns Annual returns
Registry May 30, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2000 Return of allotments Return of allotments
Registry Oct 27, 2000 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 27, 2000 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 27, 2000 Report sec. 73 Report sec. 73
Registry Oct 27, 2000 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 16, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2000 Accounts Accounts
Registry Jun 16, 2000 Annual returns Annual returns
Registry Feb 25, 2000 Removal of auditor Removal of auditor
Registry Jun 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 1999 Annual returns Annual returns
Financials Jun 11, 1999 Accounts Accounts
Registry Aug 6, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 1998 Accounts Accounts
Registry Aug 6, 1998 Annual returns Annual returns
Registry Mar 10, 1998 Return of allotments Return of allotments
Registry Mar 10, 1998 Notice of delivery of a copy of the statuatory report Notice of delivery of a copy of the statuatory report
Registry Mar 10, 1998 Increase in capital Increase in capital
Registry Mar 10, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 1998 Notice of statutory report Notice of statutory report
Registry Mar 10, 1998 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 22, 1997 Accounting reference period Accounting reference period
Registry Oct 22, 1997 Unregistered documents Unregistered documents
Registry Oct 22, 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 Oct 22, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Jun 19, 1995 Unregistered documents Unregistered documents
Registry Jun 19, 1995 Memorandum and articles of association Memorandum and articles of association

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