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Dave Trading Co. LTD

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Reports

Extended Company Report with Annual AccountsDAVE TRADING CO. 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 Code4710-5683-3604-1358
Record last updated Tuesday, January 14, 2025 12:44:23 PM UTC
Official Address 117 Rue D'argens Imsida
There are 33 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

DAVE TRADING CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-32018-52018-62018-72018-92019-42019-52019-72019-92019-102019-112019-122020-12020-22020-32020-42020-52020-62020-72020-82020-102021-12021-52021-72021-92022-22022-52022-72022-92022-122023-32023-62023-82023-102024-22024-42024-82025-1012345678
Document Type Publication date Download link
Registry Sep 6, 2024 Annual returns Annual returns
Registry Sep 6, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2024 Annual returns Annual returns
Financials Jan 10, 2023 Accounts Accounts
Registry Apr 8, 2022 Annual returns Annual returns
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2021 Accounts Accounts
Registry Mar 26, 2021 Annual returns Annual returns
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2020 Annual returns Annual returns
Registry Mar 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2020 Accounts Accounts
Registry Apr 27, 2019 Unregistered documents Unregistered documents
Registry Apr 27, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2019 Company becomes a single member company Company becomes a single member company
Registry Apr 27, 2019 Annual returns Annual returns
Registry Apr 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2018 Accounts Accounts
Registry Apr 12, 2018 Annual returns Annual returns
Registry Apr 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2018 Removal of auditor Removal of auditor
Financials Oct 5, 2017 Accounts Accounts
Financials Oct 5, 2017 Accounts Accounts
Registry Apr 13, 2017 Annual returns Annual returns
Registry Apr 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2016 Accounts 2015 Accounts 2015
Registry Jul 16, 2016 Annual returns Annual returns
Registry Jul 16, 2016 Annual returns Annual returns
Registry Jul 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2016 Annual return of shareholders and directors 3114... Annual return of shareholders and directors 3114...
Registry Jun 8, 2016 Change in registered office Change in registered office
Financials Jul 2, 2015 Accounts Accounts
Registry Jun 14, 2014 Annual returns Annual returns
Registry Jun 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2014 Accounts Accounts
Registry Oct 15, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 15, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 15, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 4, 2013 Accounts Accounts
Registry Apr 12, 2013 Annual returns Annual returns
Registry Apr 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2013 Annual return of shareholders and directors 2733... Annual return of shareholders and directors 2733...
Registry Mar 14, 2012 Unregistered documents Unregistered documents
Registry Mar 14, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Mar 14, 2012 Unregistered documents Unregistered documents
Registry Mar 14, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men

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