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Dato Capital Malta

Cap Trading LTD

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Reports

Extended Company Report with Annual AccountsCAP TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6915-4237-2826-0136
Record last updated Saturday, April 19, 2025 8:57:25 AM UTC
Official Address Zachary Street, 35 Valletta
There are 168 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CAP TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-12020-22020-32021-42021-122022-42023-12023-42023-72023-122024-12024-22024-52024-62024-92024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Sep 12, 2011 Unregistered documents Unregistered documents
Registry May 25, 2011 Unregistered documents 2551... Unregistered documents 2551...
Registry May 25, 2011 Other filings Other filings
Registry Dec 1, 2010 Unregistered documents Unregistered documents
Financials Nov 25, 2010 Accounts Accounts
Financials Nov 25, 2010 Accounts 2505... Accounts 2505...
Registry Nov 2, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 2, 2010 Declaration of solvency Declaration of solvency
Registry Nov 2, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2010 Annual return of shareholders and directors 2479... Annual return of shareholders and directors 2479...
Registry May 3, 2010 Liquidators return Liquidators return
Financials May 3, 2010 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Feb 12, 2010 Accounts Accounts
Registry Aug 31, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2009 Unregistered documents Unregistered documents
Registry Jun 30, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 30, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 23, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 23, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 23, 2009 Change in registered office Change in registered office
Registry Jun 23, 2009 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 Aug 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2008 Accounts Accounts
Registry Aug 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 28, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 28, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 24, 2006 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Jul 24, 2006 Memorandum and articles of association Memorandum and articles of association

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