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Dato Capital Malta

Commonwealth Trade Finance Facility LTD

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code3024-9657-5739-7653
Record last updated Saturday, April 26, 2025 12:56:00 PM UTC
Official Address Clock Tower, Level, Tigne Point, 1 Sliema
There are 10 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

COMMONWEALTH TRADE FINANCE FACILITY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92018-12018-22018-32018-102018-112019-102019-112020-72020-92020-102021-62021-72021-82021-92021-102021-112021-122022-12022-42022-72023-12023-82024-62025-4012345

Searches

COMMONWEALTH TRADE FINANCE FACILITY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-12018-52018-62019-22020-32022-72022-82023-122024-2012
Document Type Publication date Download link
Financials Sep 26, 2024 Annual accounts 2023 Annual accounts 2023
Registry Apr 18, 2024 Annual returns Annual returns
Financials Mar 25, 2024 Annual accounts Annual accounts
Registry Oct 3, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 3, 2023 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 Jun 22, 2023 Annual returns Annual returns
Registry Jun 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2022 Accounts Accounts
Registry Apr 11, 2022 Annual returns Annual returns
Registry Apr 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 3, 2022 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 Jun 23, 2021 Accounts Accounts
Registry May 7, 2021 Annual returns Annual returns
Registry May 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2020 Accounts Accounts
Registry Apr 24, 2020 Annual returns Annual returns
Registry Apr 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2019 Accounts Accounts
Financials May 21, 2019 Accounts 3528... Accounts 3528...
Registry Apr 4, 2019 Annual returns Annual returns
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 24, 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 Aug 6, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 6, 2018 Alterations to the memorandum and articles 3394... Alterations to the memorandum and articles 3394...
Registry Apr 17, 2018 Annual returns Annual returns
Registry Apr 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 17, 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 Oct 17, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3279... Notification of changes amongst directors or company secretary or in the representation of a company 3279...
Registry Mar 3, 2017 Unregistered documents Unregistered documents
Registry Mar 3, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Mar 3, 2017 Unregistered documents Unregistered documents
Registry Mar 3, 2017 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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