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Dato Capital Malta

Holding & Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsHOLDING & TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5789-7455-1503-2371
Record last updated Saturday, January 18, 2025 7:48:14 PM UTC
Official Address International House, Mdina Road, Mriehel Birkirkara
There are 242 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

HOLDING & TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102021-12021-22021-32021-42021-52021-62021-112021-122022-12022-32022-42022-52022-62022-72022-82022-102022-112022-122023-22023-32023-92023-112024-42024-62024-92024-122025-22025-401234567891011121314

Searches

HOLDING & TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-112018-92019-82020-52020-122021-22021-42021-62021-82021-92021-102021-112021-122022-12022-32022-52022-72022-102023-72023-82023-92023-122024-72024-122025-201234
Document Type Publication date Download link
Registry Feb 21, 2023 Other filings Other filings
Registry Jan 18, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 18, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 18, 2023 Declaration of solvency Declaration of solvency
Financials Mar 12, 2022 Accounts Accounts
Financials Mar 12, 2022 Accounts 4125... Accounts 4125...
Financials Mar 12, 2022 Accounts Accounts
Financials Mar 12, 2022 Accounts 4125... Accounts 4125...
Registry Jun 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2020 Annual return of shareholders and directors 3729... Annual return of shareholders and directors 3729...
Registry Sep 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2018 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 Jun 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2018 Accounts Accounts
Financials Oct 25, 2017 Accounts 3283... Accounts 3283...
Registry Oct 2, 2017 Change in registered office Change in registered office
Registry Jul 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2017 Resignation of an auditor Resignation of an auditor
Registry Aug 30, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 30, 2016 Company becomes a single member company Company becomes a single member company
Registry Aug 30, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2016 Accounts 2015 Accounts 2015
Financials Jul 15, 2015 Accounts Accounts
Financials Jun 25, 2015 Accounts 2975... Accounts 2975...
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2013 Accounts Accounts
Registry Jun 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2012 Accounts Accounts
Registry May 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2011 Annual return of shareholders and directors 2552... Annual return of shareholders and directors 2552...
Financials Apr 25, 2011 Accounts Accounts
Financials Nov 18, 2010 Accounts 2504... Accounts 2504...
Registry Jun 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2009 Accounts Accounts
Registry Jun 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2009 Accounts Accounts
Registry Jun 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2007 Unregistered documents Unregistered documents
Registry May 29, 2007 Memorandum and articles of association Memorandum and articles of association
Registry May 29, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry May 29, 2007 Unregistered documents Unregistered documents
Registry May 29, 2007 Unregistered documents 2245... Unregistered documents 2245...

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