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Dato Capital Malta

Forwarding And Trading LTD

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 Code3149-2159-6978-7778
Record last updated Wednesday, November 27, 2024 9:25:14 PM UTC
Official Address Carolina Court, Giuseppe Cali Street, 5 Ta’ Xbiex
There are 15 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

FORWARDING AND TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-52019-112020-12021-32023-12023-122024-52024-82024-92024-112024-122025-12025-22025-3012345

Searches

FORWARDING AND TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-42013-72014-82021-92025-201
Document Type Publication date Download link
Registry Jul 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 5, 2012 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 Oct 12, 2011 Accounts Accounts
Financials Apr 25, 2011 Accounts 2542... Accounts 2542...
Registry Mar 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2010 Annual return of shareholders and directors 2458... Annual return of shareholders and directors 2458...
Financials Apr 22, 2010 Accounts Accounts
Registry Mar 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2008 Accounts Accounts
Registry Mar 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2007 Accounts Accounts
Financials Oct 22, 2007 Accounts Accounts
Financials Oct 22, 2007 Accounts 2271... Accounts 2271...
Registry May 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2006 Accounts Accounts
Registry Apr 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 21, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 5, 2004 Unregistered documents Unregistered documents
Registry Mar 5, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Mar 5, 2004 Unregistered documents Unregistered documents

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