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Dato Capital Malta

Formosa Trading LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code8777-8296-2267-1800
Record last updated Thursday, August 15, 2024 5:40:40 AM UTC
Official Address 38 Marsa Road Marsa
There are 7 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

FORMOSA TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-122023-12023-42023-112024-82025-401
Document Type Publication date Download link
Registry Aug 29, 2007 Unregistered documents Unregistered documents
Registry May 22, 2007 Unregistered documents 2244... Unregistered documents 2244...
Registry May 17, 2007 Other filings Other filings
Registry May 17, 2007 Other filings 4107... Other filings 4107...
Registry May 17, 2007 Liquidators return Liquidators return
Financials May 17, 2007 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 1, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 12, 2004 Declaration of solvency Declaration of solvency
Registry Apr 12, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 25, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2003 Accounts Accounts
Registry Dec 5, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2001 Accounts Accounts
Registry Aug 1, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Nov 2, 1999 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 24, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 1998 Accounts Accounts
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 28, 1991 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person

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