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Digital Monkey Trading LTD

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Reports

Extended Company Report with Annual AccountsDIGITAL MONKEY TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code4733-8305-4890-6181
Record last updated Sunday, February 16, 2025 7:18:33 AM UTC
Official Address Crossbow House, Cospicua Road, 78 Paola
There are 91 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

DIGITAL MONKEY TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-102019-112020-12020-62021-122023-82023-92023-102023-112024-62024-82024-92024-112025-22025-32025-42025-5012345
Document Type Publication date Download link
Registry Aug 12, 2024 Unregistered documents Unregistered documents
Registry Aug 12, 2024 Liquidators return Liquidators return
Financials Aug 12, 2024 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Aug 12, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of digital monkey trading ltd (c 93211) with registered office at crossbow house, 78, cospicua road, paola pla 1902, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of digital monkey trading ltd (c 93211) with registered office at crossbow house, 78, cospicua road, paola pla 1902, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 26, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 26, 2024 Declaration of solvency Declaration of solvency
Registry Mar 26, 2024 Notice of dissolution Notice of dissolution
Financials Mar 2, 2024 Annual accounts Annual accounts
Financials Mar 1, 2024 Annual accounts 2021 Annual accounts 2021
Financials Mar 1, 2024 Annual accounts 2020 Annual accounts 2020
Registry Oct 26, 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 Oct 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2023 Annual return of shareholders and directors 4290... Annual return of shareholders and directors 4290...
Registry Oct 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2020 Annual return of shareholders and directors 3807... Annual return of shareholders and directors 3807...
Registry Feb 11, 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 Sep 11, 2019 Unregistered documents Unregistered documents
Registry Sep 11, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Sep 11, 2019 Unregistered documents Unregistered documents
Registry Sep 11, 2019 Two appointments: 2 companies Two appointments: 2 companies

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