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Ifh Capital Trader Ltd

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Reports

Extended Company Report with Annual AccountsIFH CAPITAL TRADER LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

GAMMA CAPITAL TRADER LTD

Details

Company type Limited Company
Universal Entity Code2710-3394-7319-7937
Record last updated Tuesday, February 4, 2025 6:25:43 PM UTC
Official Address Tower Road, 228 Sliema
There are 380 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

IFH CAPITAL TRADER LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-112020-12020-22020-72020-82020-112021-22021-82022-12022-92022-112023-12023-42023-72024-42024-52024-102024-122025-12025-22025-42025-60123456

Searches

IFH CAPITAL TRADER LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-112022-42024-122025-2012
Document Type Publication date Download link
Registry Feb 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2025 Removal of auditor Removal of auditor
Registry Jul 29, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 2024 Annual returns Annual returns
Registry Jul 29, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2024 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 Oct 19, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 19, 2023 Alter to acctng ref. period Alter to acctng ref. period
Registry Oct 19, 2023 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Oct 19, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2023 Unregistered documents Unregistered documents
Registry Oct 19, 2023 Unregistered documents Unregistered documents
Registry Oct 19, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 19, 2023 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 Oct 19, 2023 Change in registered office Change in registered office
Registry Oct 19, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2023 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 19, 2023 Return of allotments Return of allotments
Registry Oct 19, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts Accounts
Registry Feb 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2023 Annual returns Annual returns
Financials Aug 3, 2022 Accounts Accounts
Registry Feb 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2022 Annual returns Annual returns
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2021 Annual returns Annual returns
Financials Sep 16, 2020 Accounts Accounts
Registry Mar 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2020 Annual returns Annual returns
Registry Dec 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 17, 2019 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 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 6, 2019 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 Nov 11, 2019 Unregistered documents Unregistered documents
Registry Oct 4, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 2019 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 Jun 20, 2019 Accounts Accounts
Registry Apr 16, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 16, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 16, 2019 Company becomes a single member company Company becomes a single member company
Registry Apr 16, 2019 Return of allotments Return of allotments
Registry Apr 16, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 25, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 1, 2019 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 Jan 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2019 Annual returns Annual returns
Financials May 21, 2018 Accounts Accounts
Registry Mar 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2018 Annual returns Annual returns
Financials May 26, 2017 Accounts Accounts
Financials May 26, 2017 Accounts Accounts
Financials May 26, 2017 Accounts Accounts
Registry May 15, 2017 Annual returns Annual returns
Registry May 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2016 Unregistered documents Unregistered documents
Financials May 9, 2016 Accounts 2015 Accounts 2015
Registry Mar 18, 2016 Annual returns Annual returns
Registry Mar 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 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 Mar 1, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3069... Notification of changes amongst directors or company secretary or in the representation of a company 3069...
Registry Aug 25, 2015 Change in registered office Change in registered office
Financials May 13, 2015 Accounts 2014 Accounts 2014
Registry Jan 26, 2015 Annual returns Annual returns
Registry Jan 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2015 Removal of auditor Removal of auditor
Registry Jan 12, 2015 Removal of auditor Removal of auditor
Registry May 23, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 23, 2014 Unregistered documents Unregistered documents
Registry May 23, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 22, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 14, 2014 Unregistered documents Unregistered documents
Financials Feb 11, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Feb 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 22, 2014 Unregistered documents Unregistered documents
Registry Jan 22, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jan 22, 2014 Unregistered documents Unregistered documents
Registry Jan 22, 2014 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
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