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Dato Capital Malta

Consolidated Trading Company LTD, Malta

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Reports

Extended Company Report with Annual AccountsCONSOLIDATED TRADING COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0246-8623-5899-3905
Record last updated Wednesday, March 26, 2025 2:42:17 PM UTC
Official Address 36 Flat 3, Triq Abbate Savoia Naxxar
There are 105 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

CONSOLIDATED TRADING COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-42019-72019-92019-112020-12020-22020-102021-42021-52021-92023-12023-22024-12024-32024-42024-52024-62024-82024-92024-102024-122025-22025-401234567
Document Type Publication date Download link
Registry Jan 17, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 17, 2025 Declaration of solvency Declaration of solvency
Registry Jan 17, 2025 Notice of dissolution Notice of dissolution
Financials Jan 6, 2025 Annual accounts Annual accounts
Financials Jan 6, 2025 Annual accounts Annual accounts
Registry Jan 3, 2025 Removal of auditor Removal of auditor
Financials Jan 3, 2025 Annual accounts 2021 Annual accounts 2021
Registry Aug 27, 2024 Annual returns Annual returns
Registry Aug 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 19, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 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
Registry Dec 19, 2022 Change in registered office Change in registered office
Registry Nov 30, 2022 Annual returns Annual returns
Registry Nov 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2022 Annual returns Annual returns
Registry Feb 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2021 Accounts Accounts
Financials May 22, 2021 Accounts 3952... Accounts 3952...
Registry Apr 20, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 20, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 20, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2021 Change in registered office Change in registered office
Registry Feb 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 19, 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 Jan 29, 2021 Annual returns Annual returns
Registry Jan 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2020 Accounts Accounts
Registry Jan 14, 2020 Annual returns Annual returns
Registry Jan 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2020 Change in registered office Change in registered office
Registry Dec 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 1, 2019 Unregistered documents Unregistered documents
Registry Jan 4, 2019 Annual returns Annual returns
Registry Jan 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2018 Unregistered documents Unregistered documents
Registry Nov 15, 2017 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Nov 15, 2017 Unregistered documents Unregistered documents
Registry Nov 15, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Nov 15, 2017 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Nov 15, 2017 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies

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