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Dato Capital Malta

Hgd Trading LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code5030-6749-9449-4709
Record last updated Monday, January 13, 2025 8:42:35 PM UTC
Official Address The Bastions Office No., Emvin Cremona Street, 2 Floriana
There are 79 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

HGD TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12023-52024-72024-92024-122025-3012345
Document Type Publication date Download link
Registry Jan 13, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 8, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 8, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 8, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 15, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 15, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Apr 15, 2021 Declaration of solvency Declaration of solvency
Registry Apr 15, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 5, 2019 Annual returns Annual returns
Registry Nov 5, 2019 Annual returns Annual returns
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2018 Change in registered office Change in registered office
Registry Sep 7, 2017 Annual returns Annual returns
Registry Sep 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2017 Unregistered documents Unregistered documents
Financials Nov 4, 2016 Accounts 2015 Accounts 2015
Registry Aug 31, 2016 Annual returns Annual returns
Registry Aug 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2015 Accounts 2014 Accounts 2014
Registry Sep 10, 2015 Annual returns Annual returns
Registry Sep 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2015 Accounts 2013 Accounts 2013
Registry Sep 15, 2014 Annual returns Annual returns
Registry Sep 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2013 Annual returns Annual returns
Registry Sep 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2012 Unregistered documents Unregistered documents
Financials Aug 30, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Aug 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 22, 2012 Unregistered documents Unregistered documents
Registry Aug 22, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Aug 22, 2012 Unregistered documents Unregistered documents
Registry Aug 22, 2012 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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