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Dato Capital Malta

Cmi Trading LTD, Malta

Reports

Includes
  • 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 Code0499-9309-3378-0005
Record last updated Friday, April 11, 2025 4:25:15 AM UTC
Official Address 3 Fafner House Triq Nazzjonali Ħamrun
Locality Ħamrun
Region Il-Ħamrun

Charts

Visits

CMI TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92018-42018-72018-102018-122019-22019-32019-42019-62020-32020-52020-72020-82020-92020-102020-112021-12021-32021-42021-52021-102021-122022-22022-52022-72022-92022-112023-22023-52023-72023-92023-122024-22024-42024-62024-92024-122025-22025-4012345678910111213141516

Searches

CMI TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-62018-112019-32019-42019-102021-112022-92023-92023-1001234
Document Type Publication date Download link
Registry Jan 20, 2021 Unregistered documents Unregistered documents
Registry Dec 1, 2020 Unregistered documents 3854... Unregistered documents 3854...
Registry Jun 6, 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 Dec 5, 2017 Unregistered documents Unregistered documents
Registry Nov 18, 2017 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 Feb 24, 2017 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry Feb 24, 2017 Unregistered documents Unregistered documents
Registry Feb 24, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Feb 24, 2017 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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