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Dato Capital Malta

Em&i (Trading) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Details

Company type Limited Company
Universal Entity Code8644-1227-1953-4032
Record last updated Monday, December 23, 2024 7:36:59 AM UTC
Official Address 188 St September Avenue Naxxar
There are 151 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

EM&I (TRADING) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-92020-12020-22020-72020-122021-112022-52022-92023-22023-52023-62023-72023-82023-92023-112023-122024-12024-22024-42024-52024-92024-122025-4012345
Document Type Publication date Download link
Registry Dec 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 14, 2024 Annual accounts Annual accounts
Registry May 3, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry May 3, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2023 Annual returns Annual returns
Registry Jan 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2022 Accounts Accounts
Registry Mar 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2022 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
Financials Mar 3, 2022 Accounts Accounts
Registry Jan 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2022 Annual returns Annual returns
Financials Apr 22, 2021 Accounts Accounts
Registry Jan 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2021 Annual returns Annual returns
Registry Sep 19, 2020 Unregistered documents Unregistered documents
Registry Mar 9, 2020 Annual returns Annual returns
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2020 Accounts Accounts
Registry May 8, 2019 Unregistered documents Unregistered documents
Registry Feb 27, 2019 Unregistered documents 3486... Unregistered documents 3486...
Financials Feb 5, 2019 Accounts Accounts
Registry Dec 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2018 Annual returns Annual returns
Registry Nov 12, 2018 Change in registered office Change in registered office
Financials May 24, 2018 Accounts Accounts
Registry Mar 29, 2018 Annual returns Annual returns
Registry Mar 29, 2018 Unregistered documents Unregistered documents
Registry Mar 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2017 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 19, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 29, 2017 Accounts Accounts
Financials Jun 9, 2017 Accounts 2015 Accounts 2015
Registry Jan 10, 2017 Annual returns Annual returns
Registry Jan 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 18, 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 Nov 15, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 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
Financials Nov 9, 2016 Accounts 2014 Accounts 2014
Registry Feb 2, 2016 Annual returns Annual returns
Registry Feb 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2015 Annual returns Annual returns
Registry Jan 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2015 Accounts 2013 Accounts 2013
Financials Dec 17, 2014 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Dec 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 21, 2014 Extension of accounts laying period 2014 Extension of accounts laying period 2014
Registry Jul 21, 2014 Annual returns Annual returns
Registry Jul 21, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 11, 2013 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, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 20, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jun 20, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 12, 2013 Change in registered office Change in registered office
Registry Feb 6, 2013 Annual returns Annual returns
Registry Feb 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2012 Change in registered office Change in registered office
Registry Aug 6, 2012 Accounting reference period Accounting reference period
Registry Jul 18, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 2012 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 18, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2659... Notification of changes amongst directors or company secretary or in the representation of a company 2659...
Registry Jul 18, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 2012 Unregistered documents Unregistered documents
Financials Jan 13, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jan 13, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 22, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 22, 2011 Unregistered documents Unregistered documents
Registry Dec 21, 2011 Unregistered documents 2603... Unregistered documents 2603...
Registry Dec 21, 2011 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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