Discovery Trading International LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0430-0054-3618-4734
Record last updated	Thursday, May 9, 2024 1:45:04 PM UTC
Official Address	Porto Paolo, Suite No., Bordino Street, 4 San Pawl Il-Baħar There are 6 companies registered at this street

Document Type	Publication date	Download link
Registry	Oct 22, 2013	Unregistered documents
Registry	Jul 12, 2013	Other filings
Registry	Jul 12, 2013	Other filings 8900...
Registry	Jul 12, 2013	Liquidators return
Financials	Jul 12, 2013	Accounts, scheme of distribution & auditors report
Registry	Jul 12, 2013	Other filings
Registry	Jul 12, 2013	Other filings 8900...
Registry	Apr 12, 2013	Unregistered documents
Registry	Jan 9, 2013	Notice of appointment of liquidator
Registry	Jan 9, 2013	Declaration of solvency
Registry	Jan 9, 2013	Dissolution & consequential voluntary winding up
Financials	Sep 24, 2012	Accounts
Registry	Aug 21, 2012	Annual return of shareholders and directors
Registry	Aug 21, 2012	Annual return of shareholders and directors 2667...
Financials	Oct 21, 2011	Accounts
Financials	Oct 21, 2011	Accounts 2586...
Registry	May 27, 2011	Annual return of shareholders and directors
Financials	Nov 5, 2010	Accounts
Registry	May 17, 2010	Resignation of an auditor
Registry	May 6, 2010	Annual return of shareholders and directors
Financials	Nov 26, 2009	Accounts
Financials	Oct 2, 2008	Accounts 2339...
Registry	May 23, 2008	Annual return of shareholders and directors
Financials	Sep 26, 2007	Accounts
Registry	Jun 1, 2007	Annual return of shareholders and directors
Registry	Nov 3, 2006	Alterations to the memorandum and articles including a change in the registered office
Registry	Apr 12, 2006	Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person
Registry	Apr 12, 2006	Memorandum and articles of association