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Dato Capital Malta

Commodity Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsCOMMODITY TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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
Universal Entity Code5994-6889-0462-7408
Record last updated Thursday, January 30, 2025 11:43:11 AM UTC
Official Address 3 Ewropa Business Centre, Level, Dun Karm Street Birkirkara
There are 394 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

COMMODITY TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-82019-122020-12020-22020-42020-72020-102020-122021-12021-22021-42021-92021-102021-112021-122022-42022-52022-82022-92022-112023-32023-72023-92023-112024-12024-52024-82024-102024-122025-22025-40123456

Searches

COMMODITY TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-501
Document Type Publication date Download link
Registry Oct 16, 2023 Unregistered documents Unregistered documents
Registry Oct 16, 2023 Liquidators return Liquidators return
Financials Oct 16, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 16, 2023 Other filings Other filings
Registry Oct 16, 2023 Other filings 2606... Other filings 2606...
Registry May 23, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry May 23, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry May 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 23, 2023 Statement by liquidator in pending winding up 4368... Statement by liquidator in pending winding up 4368...
Registry May 5, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 5, 2023 Declaration of solvency Declaration of solvency
Registry May 5, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 21, 2022 Accounts Accounts
Financials Apr 21, 2022 Accounts 4147... Accounts 4147...
Financials Apr 21, 2022 Accounts Accounts
Registry Apr 21, 2022 Removal of auditor Removal of auditor
Financials Apr 21, 2022 Accounts Accounts
Financials Apr 21, 2022 Accounts 4147... Accounts 4147...
Financials Apr 21, 2022 Accounts Accounts
Registry Jul 7, 2021 Unregistered documents Unregistered documents
Registry Jun 24, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2021 Annual return of shareholders and directors 3973... Annual return of shareholders and directors 3973...
Registry Jun 24, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 24, 2021 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 1, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 1, 2021 Return of allotments Return of allotments
Registry Oct 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Registry Mar 29, 2018 Change in registered office Change in registered office
Registry Oct 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 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 May 3, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3091... Notification of changes amongst directors or company secretary or in the representation of a company 3091...
Registry Mar 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 24, 2015 Unregistered documents Unregistered documents
Registry Jun 10, 2015 Reduction of issued capital Reduction of issued capital
Registry Jun 10, 2015 Other filings Other filings
Registry Mar 2, 2015 Change amongst company secretary Change amongst company secretary
Registry Mar 2, 2015 Change amongst company secretary 2937... Change amongst company secretary 2937...
Registry Jan 28, 2015 Unregistered documents Unregistered documents
Registry Jan 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 31, 2014 Unregistered documents Unregistered documents
Registry Oct 1, 2014 Unregistered documents 2894... Unregistered documents 2894...
Registry Oct 1, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 1, 2014 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Oct 1, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person

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