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Cryptologic Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code6520-5726-3881-2830
Record last updated Thursday, February 1, 2024 8:47:39 PM UTC
Official Address 75 Office 1/4457, Level G, Quantum House, Abate Rigord Street Ta’ Xbiex
There are 2 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CRYPTOLOGIC TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-112020-72021-12022-42022-82024-22024-50123

Searches

CRYPTOLOGIC TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-11012
Document Type Publication date Download link
Registry Mar 3, 2022 Other filings Other filings
Registry Mar 3, 2022 Other filings 2422... Other filings 2422...
Registry Mar 3, 2022 Unregistered documents Unregistered documents
Registry Mar 3, 2022 Liquidators return Liquidators return
Financials Mar 3, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 4, 2021 Unregistered documents Unregistered documents
Registry Jan 20, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 20, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 20, 2021 Declaration of solvency Declaration of solvency
Financials Nov 6, 2020 Accounts Accounts
Registry Oct 16, 2020 Unregistered documents Unregistered documents
Financials Sep 24, 2020 Accounts Accounts
Registry Jul 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2020 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, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3627... Notification of changes amongst directors or company secretary or in the representation of a company 3627...
Financials Jun 12, 2019 Accounts Accounts
Registry Jun 12, 2019 Unregistered documents Unregistered documents
Registry Jun 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 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 Sep 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2018 Accounts Accounts
Registry Feb 6, 2018 Termination of a pledge of securities Termination of a pledge of securities
Financials Sep 2, 2017 Accounts Accounts
Registry Aug 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2016 Annual return of shareholders and directors 3111... Annual return of shareholders and directors 3111...
Registry Apr 12, 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
Financials Feb 22, 2016 Accounts 2014 Accounts 2014
Registry Jun 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2015 Pledging of securities Pledging of securities
Registry May 8, 2015 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 28, 2014 Pledging of securities Pledging of securities
Registry Jul 28, 2014 Unregistered documents Unregistered documents
Registry Jul 10, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 7, 2014 Unregistered documents Unregistered documents
Registry Jul 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 29, 2014 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry May 29, 2014 Unregistered documents Unregistered documents
Registry May 29, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 29, 2014 Unregistered documents Unregistered documents

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