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Dato Capital Malta

Excella Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code5053-7663-5685-2790
Record last updated Thursday, March 21, 2024 12:10:38 AM UTC
Official Address Melita Street Valletta
There are 1,007 companies registered at this street

Charts

Visits

EXCELLA TRADING LTD (Malta) Page visits 2024

Searches

EXCELLA TRADING LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2019 Accounts Accounts
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2018 Accounts Accounts
Registry Jun 16, 2018 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 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 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
Financials Aug 14, 2017 Accounts Accounts
Registry Mar 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2016 Accounts 2015 Accounts 2015
Registry Feb 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2015 Unregistered documents Unregistered documents
Registry Jan 8, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 30, 2014 Unregistered documents Unregistered documents
Registry Dec 30, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 30, 2014 Unregistered documents Unregistered documents
Registry Dec 30, 2014 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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