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Dato Capital Malta

Capital Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsCAPITAL 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 Code9334-5160-9697-4684
Record last updated Sunday, March 23, 2025 7:13:26 AM UTC
Official Address Cannon Road, 20 Santa Venera
There are 94 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

CAPITAL TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32020-82020-102021-12021-102021-112022-12022-42022-72023-12024-12024-22024-62024-82024-112024-122025-22025-32025-401234

Searches

CAPITAL TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-92020-42020-82021-12022-70123
Document Type Publication date Download link
Registry May 20, 2019 Other filings Other filings
Registry May 18, 2019 Other filings 2093... Other filings 2093...
Registry May 18, 2019 Other filings Other filings
Registry Oct 12, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 12, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 12, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 24, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 9, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 21, 2016 Accounts Accounts
Registry Jun 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 30, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 21, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2011 Unregistered documents Unregistered documents
Registry Sep 15, 2011 Unregistered documents 2577... Unregistered documents 2577...
Registry Sep 1, 2011 Liquidators return Liquidators return
Financials Sep 1, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 1, 2011 Other filings Other filings
Registry Sep 1, 2011 Other filings 7442... Other filings 7442...
Registry Mar 3, 2009 Appointment of a liquidator Appointment of a liquidator
Registry Mar 3, 2009 Declaration of solvency Declaration of solvency
Registry Mar 3, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 3, 2008 Accounts Accounts
Registry Jan 9, 2008 Removal of auditor Removal of auditor
Registry Jan 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2007 Annual return of shareholders and directors 2258... Annual return of shareholders and directors 2258...
Registry Jul 21, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 20, 2003 Return of allotments Return of allotments
Registry Feb 20, 2003 Unregistered documents Unregistered documents
Registry Feb 19, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2003 Accounts Accounts
Registry Jun 5, 2002 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 Oct 19, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2000 Unregistered documents Unregistered documents
Registry Oct 19, 2000 Memorandum and articles of association Memorandum and articles of association

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