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Dato Capital Malta

Equivest Trading LTD

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Reports

Extended Company Report with Annual AccountsEQUIVEST TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code1985-7655-8276-1776
Record last updated Wednesday, December 25, 2024 5:18:54 AM UTC
Official Address Cavendish, a Blue Harbour, Triq Ix-Xatt, 7 Ta’ Xbiex
There are 2 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

EQUIVEST TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-72019-62019-82020-22020-62020-82020-92020-102020-112021-12021-22021-32021-42021-52021-72021-82021-92021-102021-112021-122022-32022-82023-22023-42023-102024-42024-62024-92024-112025-12025-3012345

Searches

EQUIVEST TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-601
Document Type Publication date Download link
Registry Jun 6, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 13, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 13, 2019 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 May 13, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3523... Notification of changes amongst directors or company secretary or in the representation of a company 3523...
Financials Apr 29, 2019 Accounts Accounts
Financials Apr 29, 2019 Accounts 3517... Accounts 3517...
Registry Apr 4, 2019 Annual returns Annual returns
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2019 Annual returns Annual returns
Registry Mar 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2019 Annual return of shareholders and directors 3497... Annual return of shareholders and directors 3497...
Registry Mar 28, 2019 Annual returns Annual returns
Registry Aug 2, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 2, 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 Aug 2, 2017 Change in registered office Change in registered office
Registry Feb 24, 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 Feb 24, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 2, 2016 Accounts 2014 Accounts 2014
Registry May 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2016 Annual return of shareholders and directors 3097... Annual return of shareholders and directors 3097...
Registry May 23, 2016 Unregistered documents Unregistered documents
Registry May 23, 2016 Annual returns Annual returns
Registry May 23, 2016 Annual returns Annual returns
Registry May 5, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 5, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 17, 2016 Change in registered office Change in registered office
Registry Feb 17, 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 Feb 17, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 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 Aug 11, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 2, 2015 Change in registered office Change in registered office
Registry Jun 24, 2014 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 Jun 24, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 23, 2014 Unregistered documents Unregistered documents
Registry May 23, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 23, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 5, 2014 Unregistered documents Unregistered documents
Registry Apr 15, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 15, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Feb 14, 2014 Unregistered documents Unregistered documents
Registry Feb 14, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Feb 14, 2014 Unregistered documents Unregistered documents
Registry Feb 14, 2014 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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