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Dato Capital Malta

Excel Trading LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code1654-0513-6678-0755
Record last updated Monday, April 7, 2025 9:30:55 AM UTC
Official Address Villa Marianne High Ridge Swieqi
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

EXCEL TRADING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-122020-22020-112022-52023-12024-12024-22024-32024-42024-62024-92024-102024-112024-122025-12025-22025-32025-40123456789

Searches

EXCEL TRADING LTD. (Malta)Searches ©2025 https://en.datocapital.com2024-9012
Document Type Publication date Download link
Registry Sep 15, 2008 Unregistered documents Unregistered documents
Registry Jul 18, 2008 Other filings Other filings
Registry Jul 18, 2008 Resolution in terms of section 27 (10) Resolution in terms of section 27 (10)
Registry Feb 11, 1999 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 11, 1999 Dissolution of a partnership Dissolution of a partnership
Registry Feb 16, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 1996 Unregistered documents Unregistered documents
Registry Dec 5, 1996 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 1996 Unregistered documents Unregistered documents

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