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Dato Capital Malta

Harcos Commodities Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code7862-9490-3817-0316
Record last updated Tuesday, December 17, 2024 10:11:45 AM UTC
Official Address Aragon House Business Centre, Dragonara Road San Ġiljan
There are 106 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

HARCOS COMMODITIES TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-92018-112019-72019-102019-112020-12020-22020-82021-102022-12023-12023-122024-22024-62024-122025-22025-40123

Searches

HARCOS COMMODITIES TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-92022-40123
Document Type Publication date Download link
Registry Sep 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2023 Annual returns Annual returns
Registry Nov 1, 2021 Annual returns Annual returns
Registry Nov 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2020 Annual return of shareholders and directors 3813... Annual return of shareholders and directors 3813...
Registry Nov 5, 2020 Annual returns Annual returns
Financials Oct 26, 2020 Accounts Accounts
Financials Jan 7, 2020 Accounts 3641... Accounts 3641...
Registry Nov 11, 2019 Annual returns Annual returns
Registry Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2019 Accounts Accounts
Financials Nov 26, 2018 Accounts 3448... Accounts 3448...
Registry Oct 31, 2018 Annual returns Annual returns
Registry Oct 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2018 Removal of auditor Removal of auditor
Registry Jan 16, 2018 Annual returns Annual returns
Registry Jan 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2017 Accounts Accounts
Registry May 11, 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
Registry May 11, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 4, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2017 Annual returns Annual returns
Registry Mar 9, 2017 Unregistered documents Unregistered documents
Registry Dec 1, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 1, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Dec 1, 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
Registry Dec 1, 2016 Unregistered documents Unregistered documents
Registry Dec 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2016 Annual returns Annual returns
Registry Oct 21, 2014 Unregistered documents Unregistered documents
Registry Oct 21, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2014 Unregistered documents Unregistered documents
Registry Oct 21, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person

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