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Dato Capital Malta

Check Your Traders 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 Code2690-0287-6599-4880
Record last updated Saturday, January 11, 2025 11:34:04 PM UTC
Official Address 1 Flat, Glenville Apts. Sammy Bartolo Street Mellieħa
There are 18 companies registered at this street
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

Charts

Visits

CHECK YOUR TRADERS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-112020-122021-12021-22021-32021-42021-52021-72021-82021-92021-102021-112021-122022-12022-22022-32022-42022-62022-72022-82022-92023-12023-32023-52023-72023-92023-122024-32024-62024-82024-112025-12025-3012345678910
Document Type Publication date Download link
Registry Oct 28, 2024 Annual returns Annual returns
Registry Oct 28, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jun 20, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jun 20, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 20, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 20, 2023 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Financials May 26, 2023 Accounts Accounts
Registry Jan 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2023 Annual returns Annual returns
Registry Nov 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2021 Annual returns Annual returns
Registry Nov 5, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Nov 5, 2020 Unregistered documents Unregistered documents
Registry Nov 5, 2020 Unregistered documents 3813... Unregistered documents 3813...
Registry Nov 5, 2020 Appointment of a woman Appointment of a woman

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