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Cfp Trading Ltd

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Reports

Extended Company Report with Annual Accounts  CFP TRADING LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code9396-4319-4490-2256
Record last updated Sunday, June 8, 2025 4:39:59 PM UTC
Official Address Vision Exchange Building, Territorials Street, Zone, Central Business District, 1 Birkirkara
There are 364 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CFP TRADING LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2017-62017-72017-102017-122018-22018-32018-42018-52018-122019-12019-52019-62019-72020-32020-62020-92020-102020-112021-12021-32021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102023-12023-52023-72023-92023-112024-22024-42024-62024-122025-32025-62025-82025-1101234567

Searches

CFP TRADING LIMITED (Malta)Searches ©2026 https://en.datocapital.com2016-82018-62018-112019-32019-42019-102021-112023-92025-82025-901234
Document TypeDoc. Type Publication datePub. date Download link
Financials May 6, 2025 Annual accounts 2023 Annual accounts 2023
Financials May 6, 2025 Annual accounts 2022 Annual accounts 2022
Financials May 6, 2025 Annual accounts 2021 Annual accounts 2021
Registry May 6, 2025 Annual returns Annual returns
Registry Nov 29, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 26, 2024 Annual returns Annual returns
Registry Jul 2, 2024 Unregistered documents Unregistered documents
Registry Nov 21, 2023 Unregistered documents Unregistered documents
Registry Oct 10, 2023 Annual returns Annual returns
Registry Oct 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 12, 2023 Transfer/transmission of shares 4293... Transfer/transmission of shares 4293...
Financials Mar 23, 2022 Accounts Accounts
Financials Mar 23, 2022 Accounts Accounts
Registry Mar 5, 2022 Annual returns Annual returns
Registry Mar 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2021 Unregistered documents Unregistered documents
Registry Mar 20, 2021 Annual returns Annual returns
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2020 Annual returns Annual returns
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2019 Accounts Accounts
Registry Sep 2, 2019 Unregistered documents Unregistered documents
Registry Aug 26, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 8, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 8, 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 Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 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 Sep 22, 2018 Accounts Accounts
Registry May 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 17, 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
Registry May 16, 2018 Annual returns Annual returns
Registry May 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2017 Accounts Accounts
Registry May 9, 2017 Annual returns Annual returns
Registry May 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2017 Accounts 2016 Accounts 2016
Registry Mar 16, 2016 Annual returns Annual returns
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2016 Accounts 2015 Accounts 2015
Registry Jul 27, 2015 Change in registered office Change in registered office
Registry May 21, 2015 Alter to acctng ref. period Alter to acctng ref. period
Registry May 21, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Mar 23, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 23, 2015 Annual returns Annual returns
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2014 Accounts 2013 Accounts 2013
Financials Mar 26, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Mar 26, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 20, 2014 Annual returns Annual returns
Registry Mar 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2013 Accounts 2012 Accounts 2012
Financials Nov 5, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Nov 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 16, 2013 Unregistered documents Unregistered documents
Registry Oct 16, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 16, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 7, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 7, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 7, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 8, 2013 Annual returns Annual returns
Registry Apr 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2012 Accounting reference period Accounting reference period
Financials Oct 24, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 24, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 28, 2012 Change amongst company secretary Change amongst company secretary
Registry Sep 28, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 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 Sep 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 17, 2012 Change in registered office Change in registered office
Registry Aug 17, 2012 Change amongst company secretary Change amongst company secretary
Registry Aug 17, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 17, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 17, 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 Apr 3, 2012 Unregistered documents Unregistered documents
Financials Mar 27, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Mar 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 7, 2012 Accounting reference period Accounting reference period
Registry Feb 3, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 3, 2012 Unregistered documents Unregistered documents
Registry Feb 3, 2012 Unregistered documents 2617... Unregistered documents 2617...
Registry Feb 3, 2012 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
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