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Dato Capital Malta

Dm Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsDM TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code9151-3748-1340-5005
Record last updated Saturday, April 19, 2025 8:13:28 AM UTC
Official Address 189 Marina Suites, Suite, Marina Street Pietà
There are 51 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

DM TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22022-82023-12024-12024-22024-72024-82024-122025-12025-22025-32025-401234567
Document Type Publication date Download link
Registry Apr 23, 2020 Other filings Other filings
Registry Apr 23, 2020 Other filings 2200... Other filings 2200...
Registry Apr 18, 2018 Declaration of solvency Declaration of solvency
Registry Apr 18, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 18, 2018 Accounts Accounts
Registry Apr 18, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 9, 2018 Change in registered office Change in registered office
Financials Mar 5, 2018 Accounts Accounts
Financials Feb 15, 2017 Accounts 2015 Accounts 2015
Registry May 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 15, 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
Registry Apr 15, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3085... Notification of changes amongst directors or company secretary or in the representation of a company 3085...
Registry Apr 15, 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
Registry Apr 15, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3085... Notification of changes amongst directors or company secretary or in the representation of a company 3085...
Registry Apr 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 16, 2015 Change in registered office Change in registered office
Registry Oct 12, 2015 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 Jul 14, 2015 Unregistered documents Unregistered documents
Registry May 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2015 Unregistered documents Unregistered documents
Registry May 13, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 13, 2015 Unregistered documents Unregistered documents

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