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Dato Capital Malta

Commerce Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsCOMMERCE INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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
Global Intermediary ID ASCILS.99999.SL.470
Universal Entity Code9714-7280-9428-0154
Record last updated Wednesday, March 19, 2025 1:44:20 PM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 415 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

COMMERCE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-112020-12020-102021-102021-122022-72023-12023-32023-82023-102024-22024-52024-92024-102025-32025-42025-52025-6012345

Searches

COMMERCE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-12012
Document Type Publication date Download link
Registry May 30, 2023 Unregistered documents Unregistered documents
Registry May 30, 2023 Other filings Other filings
Registry May 29, 2023 Liquidators return Liquidators return
Financials May 29, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 29, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 29, 2023 Other filings Other filings
Registry May 29, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 29, 2023 Other filings Other filings
Registry May 29, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 24, 2023 Removal of auditor Removal of auditor
Registry Jul 7, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 8, 2021 Statement by liquidator in pending winding up 3870... Statement by liquidator in pending winding up 3870...
Registry Mar 14, 2018 Declaration of solvency Declaration of solvency
Registry Mar 14, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 14, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jan 27, 2018 Accounts Accounts
Financials Oct 17, 2017 Accounts Accounts
Financials Oct 17, 2017 Accounts 3279... Accounts 3279...
Registry Mar 22, 2017 Unregistered documents Unregistered documents
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2017 Unregistered documents Unregistered documents
Registry Jul 19, 2016 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 Mar 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 16, 2015 Accounts 2014 Accounts 2014
Registry Apr 27, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 27, 2015 Return of allotments Return of allotments
Registry Apr 27, 2015 Unregistered documents Unregistered documents
Registry Jan 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 14, 2014 Return of allotments Return of allotments
Registry Mar 21, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 22, 2014 Unregistered documents Unregistered documents
Registry Jan 9, 2014 Seven appointments: a woman, 4 men and 2 companies,: a woman, 4 men and 2 companies Seven appointments: a woman, 4 men and 2 companies,: a woman, 4 men and 2 companies
Registry Jan 9, 2014 Unregistered documents Unregistered documents
Registry Jan 9, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jan 9, 2014 Unregistered documents Unregistered documents

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