Fortrade LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
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

Financial Statement (Annual Accounts)

Related countries	Gibraltar
Company type	Limited Company
Universal Entity Code	8036-0383-2942-7788
Record last updated	Friday, April 18, 2025 11:28:17 AM UTC
Official Address	Northlink Business Centre, Level, Burmarrad Road, 2 Naxxar There are 223 companies registered at this street
Locality	Naxxar
Region	Baħar Iċ-Ċagħaq, In-Naxxar

Document Type	Publication date	Download link
Registry	Jan 24, 2025	Annual returns
Financials	Dec 18, 2024	Annual accounts
Registry	Dec 17, 2024	Annual returns
Registry	Dec 17, 2024	Annual return of shareholders and directors
Financials	Dec 11, 2024	Annual accounts
Financials	Aug 26, 2023	Accounts
Registry	Jan 14, 2023	Change in registered office
Registry	Jan 14, 2023	Annual returns
Registry	Jan 14, 2023	Annual return of shareholders and directors
Registry	Oct 5, 2022	Unregistered documents
Registry	Apr 7, 2022	Alterations to the memo and articles
Registry	Apr 7, 2022	Transfer/transmission of shares
Registry	Apr 7, 2022	Alterations to the memorandum and articles
Registry	Apr 6, 2022	Company becomes a single member company
Financials	Jan 17, 2022	Accounts
Registry	Dec 22, 2021	Annual return of shareholders and directors
Registry	Dec 22, 2021	Annual returns
Registry	Mar 26, 2021	Annual returns
Registry	Mar 26, 2021	Annual return of shareholders and directors
Registry	Dec 14, 2019	Unregistered documents
Registry	Nov 25, 2019	Unregistered documents 3621...
Registry	Nov 25, 2019	Unregistered documents
Registry	Nov 25, 2019	Memorandum and articles of association
Registry	Nov 25, 2019	Four appointments: 2 men and 2 companies