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Carbon Trading Co. Ltd

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Extended Company Report with Annual Accounts  CARBON TRADING CO. LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code2758-3037-1722-5749
Record last updated Thursday, April 10, 2025 3:41:54 AM UTC
Official Address 152 No. 9, Naxxar Road Saint John
There are 89 companies registered at this street
Locality Saint John
Region Saint John

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CARBON TRADING CO. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42020-12022-12023-12024-62024-82024-102025-42025-5012
Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 22, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company carbon trading co. limited (c 36998) with registered office at 152/no. 9, naxxar road, san gwann sgn 9030, malta was struck off the register on the 22nd august 2024 by virtue of its merger with lexton holding limited (c 37158) with registered office at 152/no.9, naxxar road, san gwann sgn 9030, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company carbon trading co. limited (c 36998) with registered office at 152/no. 9, naxxar road, san gwann sgn 9030, malta was struck off the register on the 22nd august 2024 by virtue of its merger with lexton holding limited (c 37158) with registered office at 152/no.9, naxxar road, san gwann sgn 9030, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Aug 22, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of lexton holding limited (c 37158) with registered office at 152/no.9, naxxar road, san gwann sgn 9030, malta and of the company being acquired carbon trading co. limited (c 36998) with registered office at 152/no. 9, naxxar road, san gwann sgn 9030, malta became effective on the 22nd august 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of lexton holding limited (c 37158) with registered office at 152/no.9, naxxar road, san gwann sgn 9030, malta and of the company being acquired carbon trading co. limited (c 36998) with registered office at 152/no. 9, naxxar road, san gwann sgn 9030, malta became effective on the 22nd august 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials May 22, 2024 Notice of registry of companies p>it is hereby notified that on the 16th may 2024 the directors of the acquiring company lexton holding limited (c 37158) with registered office at 152/no.9, naxxar road, san gwann sgn 9030, malta and of the company being acquired carbon trading co. limited (c 36998) with registered office at 152/no. 9, naxxar road, san gwann sgn 9030, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 20th may 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 16th may 2024 the directors of the acquiring company lexton holding limited (c 37158) with registered office at 152/no.9, naxxar road, san gwann sgn 9030, malta and of the company being acquired carbon trading co. limited (c 36998) with registered office at 152/no. 9, naxxar road, san gwann sgn 9030, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 20th may 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 29, 2023 Annual returns Annual returns
Financials Dec 27, 2023 Annual accounts Annual accounts
Registry Sep 25, 2023 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 25, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 18, 2023 Accounts Accounts
Registry Jun 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2022 Resignation of an auditor Resignation of an auditor
Financials Oct 4, 2021 Accounts Accounts
Registry Oct 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2020 Accounts Accounts
Registry Nov 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2019 Accounts Accounts
Financials Apr 16, 2019 Accounts Accounts
Registry Oct 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2017 Accounts Accounts
Financials Oct 5, 2017 Accounts Accounts
Financials Oct 5, 2017 Accounts Accounts
Registry Feb 6, 2017 Change in registered office Change in registered office
Financials Jan 31, 2017 Accounts 2015 Accounts 2015
Registry Oct 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 5, 2016 Unregistered documents Unregistered documents
Financials Feb 23, 2016 Accounts 2014 Accounts 2014
Registry Jan 25, 2016 Unregistered documents Unregistered documents
Registry Nov 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2015 Annual return of shareholders and directors 2989... Annual return of shareholders and directors 2989...
Registry Apr 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 24, 2015 Notice of claim for extension of period allowed for laying accounts 2955... Notice of claim for extension of period allowed for laying accounts 2955...
Registry Feb 16, 2015 Unregistered documents Unregistered documents
Financials Feb 16, 2015 Accounts Accounts
Registry Apr 17, 2014 Change amongst company secretary Change amongst company secretary
Registry Mar 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 17, 2014 Change in registered office Change in registered office
Financials Jan 17, 2014 Accounts Accounts
Registry Oct 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 14, 2012 Accounts Accounts
Registry Oct 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 2, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2011 Accounts Accounts
Registry Dec 9, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2010 Accounts Accounts
Financials May 28, 2010 Accounts Accounts
Registry Feb 16, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2009 Change amongst company secretary Change amongst company secretary
Registry Feb 19, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 4, 2008 Change in registered office Change in registered office
Registry Oct 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 1, 2008 Accounts Accounts
Financials Feb 26, 2008 Accounts Accounts
Registry Feb 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2007 Change amongst company secretary Change amongst company secretary
Registry Oct 28, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 28, 2005 Increase in capital Increase in capital
Registry Oct 28, 2005 Return of allotments Return of allotments
Registry Oct 28, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 28, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 23, 2005 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man
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