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Il-Pe Trading LTD

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Reports

Extended Company Report with Annual AccountsIL-PE TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code4983-7056-7509-5697
Record last updated Sunday, April 27, 2025 8:26:40 AM UTC
Official Address 118 Shaukiwan Restaurant, Xemxija Hill, Xemxija San Pawl Il-Baħar
There are 4 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

IL-PE TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92019-102019-112020-12020-22020-32020-62021-12021-42021-52021-82021-102021-112021-122022-22022-32022-42022-52022-62023-52023-82024-12024-52024-82025-22025-40510152025303540455055

Searches

IL-PE TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-501
Document Type Publication date Download link
Financials Sep 2, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of il-pe trading limited (c 32860) with registered office at 118, shaukiwan restaurant, xemxija hill, xemxija, san pawl il-bahar, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of il-pe trading limited (c 32860) with registered office at 118, shaukiwan restaurant, xemxija hill, xemxija, san pawl il-bahar, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 20, 2023 Declaration of solvency Declaration of solvency
Registry Nov 20, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Nov 20, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 5, 2023 Accounts Accounts
Financials Oct 5, 2023 Accounts Accounts
Registry Jan 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2022 Resignation of an auditor Resignation of an auditor
Registry May 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 31, 2021 Annual return of shareholders and directors 3910... Annual return of shareholders and directors 3910...
Financials Nov 5, 2020 Accounts Accounts
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2019 Accounts Accounts
Registry Mar 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2018 Return of allotments Return of allotments
Registry Aug 28, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 28, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Financials Jul 27, 2018 Accounts Accounts
Registry Jul 16, 2018 Change in registered office Change in registered office
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2018 Accounts Accounts
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2017 Accounts 2015 Accounts 2015
Financials Jan 18, 2016 Accounts 2014 Accounts 2014
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2015 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 20, 2015 Removal of auditor Removal of auditor
Financials May 8, 2015 Accounts Accounts
Registry Feb 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2014 Annual return of shareholders and directors 2812... Annual return of shareholders and directors 2812...
Financials Oct 14, 2013 Accounts Accounts
Registry Dec 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2012 Accounts Accounts
Registry Jan 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2011 Accounts Accounts
Registry Sep 22, 2011 Removal of auditor Removal of auditor
Registry Jan 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2011 Annual return of shareholders and directors 2522... Annual return of shareholders and directors 2522...
Financials Sep 23, 2010 Accounts Accounts
Registry Jan 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2009 Accounts Accounts
Registry Feb 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2008 Accounts Accounts
Registry May 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2007 Accounts Accounts
Registry Mar 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2006 Accounts Accounts
Registry Feb 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2005 Accounts Accounts
Registry Aug 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2003 Unregistered documents Unregistered documents
Registry Dec 24, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Dec 24, 2003 Unregistered documents Unregistered documents
Registry Dec 24, 2003 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men

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