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Dato Capital Malta

Florida Trading Company 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 Code9752-6883-3567-9033
Record last updated Sunday, January 14, 2024 11:18:40 AM UTC
Postal Code QRM 3101

Charts

Visits

Florida Trading Company Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-82020-22020-72021-42022-12022-62022-102023-12023-92024-12024-62024-72024-82024-112024-122025-12025-22025-4012345
Document Type Publication date Download link
Registry Mar 16, 2022 Other filings Other filings
Registry Mar 16, 2022 Other filings 2426... Other filings 2426...
Registry Nov 7, 2020 Unregistered documents Unregistered documents
Registry Oct 26, 2020 Declaration of solvency Declaration of solvency
Registry Oct 26, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 26, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2020 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Aug 7, 2019 Accounts Accounts
Registry Aug 7, 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 Jan 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2018 Accounts Accounts
Registry Apr 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2017 Accounts Accounts
Registry Feb 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 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 Aug 16, 2016 Accounts 2015 Accounts 2015
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2016 Change in registered office Change in registered office
Registry Jan 19, 2015 Unregistered documents Unregistered documents
Registry Dec 18, 2014 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 18, 2014 Unregistered documents Unregistered documents
Registry Dec 18, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 18, 2014 Unregistered documents Unregistered documents

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