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Dato Capital Malta

I.M. Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code0877-5522-8637-6351
Record last updated Sunday, August 4, 2024 1:30:43 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,505 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

I.M. TRADING LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 13, 2020 Unregistered documents Unregistered documents
Registry Mar 17, 2020 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 Mar 17, 2020 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 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2016 Annual return of shareholders and directors 3101... Annual return of shareholders and directors 3101...
Registry Jul 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2014 Annual return of shareholders and directors 2859... Annual return of shareholders and directors 2859...
Financials May 7, 2014 Accounts Accounts
Financials May 7, 2014 Accounts 2845... Accounts 2845...
Financials May 7, 2014 Accounts Accounts
Financials May 7, 2014 Accounts 2845... Accounts 2845...
Financials May 7, 2014 Accounts Accounts
Financials May 7, 2014 Accounts 2845... Accounts 2845...
Financials May 7, 2014 Accounts Accounts
Financials May 7, 2014 Accounts 2845... Accounts 2845...
Registry May 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2012 Unregistered documents Unregistered documents
Registry May 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2011 Annual return of shareholders and directors 2551... Annual return of shareholders and directors 2551...
Registry May 17, 2011 Change amongst company secretary Change amongst company secretary
Registry May 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2010 Change amongst company secretary Change amongst company secretary
Registry Oct 12, 2009 Change amongst company secretary 2413... Change amongst company secretary 2413...
Registry Oct 8, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2007 Unregistered documents Unregistered documents
Registry Jul 25, 2007 Removal of auditor Removal of auditor
Registry May 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2006 Accounts Accounts
Financials Jul 5, 2005 Accounts Accounts
Registry Jul 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2005 Accounts Accounts
Registry Jul 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2002 Unregistered documents Unregistered documents
Registry Apr 23, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Apr 23, 2002 Unregistered documents Unregistered documents
Registry Apr 23, 2002 Six appointments: 5 companies and a man Six appointments: 5 companies and a man

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