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Dato Capital Malta

Equitrade LTD, Malta

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 Code6448-3747-0770-6476
Record last updated Monday, March 24, 2025 4:41:01 AM UTC
Official Address 32 Racecourse Street Marsa
There are 10 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

EQUITRADE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-82018-122019-102021-22021-92022-42022-52022-62022-72022-82022-102023-42023-62023-72023-102024-32024-42024-62024-82024-122025-12025-32025-5012345

Searches

EQUITRADE LTD (Malta)Searches ©2025 https://en.datocapital.com2018-201
Document Type Publication date Download link
Registry Sep 2, 2024 Annual returns Annual returns
Registry Sep 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2024 Annual returns Annual returns
Financials Aug 22, 2024 Annual accounts Annual accounts
Financials Aug 22, 2024 Annual accounts Annual accounts
Registry Aug 22, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Registry Jan 13, 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 Jan 13, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jan 13, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Financials Jul 7, 2021 Accounts Accounts
Registry Jun 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2021 Annual returns Annual returns
Financials Oct 28, 2020 Accounts 2019 Accounts 2019
Registry Aug 20, 2020 Annual returns Annual returns
Registry Aug 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2019 Annual return of shareholders and directors 3545... Annual return of shareholders and directors 3545...
Registry Jun 24, 2019 Annual returns Annual returns
Financials Jun 11, 2019 Accounts Accounts
Registry Apr 17, 2019 Resignation of an auditor Resignation of an auditor
Registry Apr 17, 2019 Resignation of an auditor Resignation of an auditor
Registry Jul 16, 2018 Annual returns Annual returns
Registry Jul 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2018 Accounts Accounts
Registry Jul 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2017 Annual returns Annual returns
Financials Apr 20, 2017 Accounts Accounts
Registry Apr 20, 2017 Unregistered documents Unregistered documents
Registry Jul 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2016 Annual returns Annual returns
Registry May 19, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 19, 2016 Return of allotments Return of allotments
Registry May 19, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Financials May 4, 2016 Accounts 2015 Accounts 2015
Registry Jul 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2015 Annual returns Annual returns
Financials May 14, 2015 Accounts Accounts
Registry Jun 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2014 Annual returns Annual returns
Financials Apr 16, 2014 Accounts Accounts
Registry Jul 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2013 Annual returns Annual returns
Financials Mar 27, 2013 Accounts Accounts
Financials Jul 17, 2012 Accounts 2659... Accounts 2659...
Registry Jul 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2012 Annual returns Annual returns
Registry Jun 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2011 Annual returns Annual returns
Financials Apr 11, 2011 Accounts Accounts
Registry Jun 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2010 Annual returns Annual returns
Financials Apr 13, 2010 Accounts Accounts
Registry Jun 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2009 Annual returns Annual returns
Financials Jun 9, 2009 Accounts Accounts
Registry May 18, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2008 Annual returns Annual returns
Financials May 27, 2008 Accounts Accounts
Financials Jul 17, 2007 Accounts 2253... Accounts 2253...
Registry Jul 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2007 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 17, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 2007 Annual returns Annual returns
Registry Jul 17, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 27, 2006 Accounts Accounts
Registry Jul 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2006 Annual returns Annual returns
Registry Feb 9, 2006 Removal of auditor Removal of auditor
Financials Jul 13, 2005 Accounts Accounts
Registry Jul 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2005 Accounts Accounts
Registry Jul 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2005 Annual returns Annual returns
Registry Jul 13, 2005 Annual returns Annual returns
Registry Jul 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2005 Accounts Accounts
Registry Jul 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2004 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 Mar 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 2, 2004 Annual returns Annual returns
Financials Apr 30, 2003 Accounts Accounts
Registry Mar 10, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2003 Annual returns Annual returns
Financials Jul 2, 2002 Accounts Accounts
Registry Nov 29, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2001 Annual returns Annual returns
Financials Jun 28, 2001 Accounts Accounts
Registry Jun 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2001 Annual returns Annual returns
Financials Aug 31, 2000 Accounts Accounts
Registry Nov 12, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 1999 Accounts Accounts
Registry Nov 12, 1999 Annual returns Annual returns
Registry Dec 3, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 1998 Removal of auditor Removal of auditor
Financials Dec 3, 1998 Accounts Accounts
Registry Dec 3, 1998 Annual returns Annual returns

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