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Dato Capital Malta

D-Trade International LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code2330-6380-7305-7983
Record last updated Wednesday, January 31, 2024 8:18:21 PM UTC
Official Address Office, Suite A, Dolphin Court A, Embassy Way, 68 Ta’ Xbiex
There are 48 companies registered at this street

Charts

Visits

D-TRADE INTERNATIONAL LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 31, 2011 Change amongst company secretary Change amongst company secretary
Registry May 31, 2011 Unregistered documents Unregistered documents
Registry Oct 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2007 Annual return of shareholders and directors 2270... Annual return of shareholders and directors 2270...
Registry Oct 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2007 Annual return of shareholders and directors 2255... Annual return of shareholders and directors 2255...
Registry Dec 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 14, 2006 Updated memorandum & articles of association 2218... Updated memorandum & articles of association 2218...
Registry Dec 14, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 14, 2006 Change amongst company secretary Change amongst company secretary
Registry Dec 14, 2006 Change amongst company secretary Change amongst company secretary
Registry Dec 14, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 7, 2006 Change amongst company secretary Change amongst company secretary
Registry Nov 9, 2005 Unregistered documents Unregistered documents
Registry Sep 28, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 28, 2004 Unregistered documents Unregistered documents
Registry Sep 28, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Sep 28, 2004 Unregistered documents Unregistered documents

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