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Dato Capital Malta

Intel-Trade 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 Code5614-6503-1966-0513
Record last updated Monday, March 24, 2025 5:03:54 AM UTC
Official Address Room, Office, Block, Vincenti Bld, 4 Valletta
There are 330 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

INTEL-TRADE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32021-82022-12023-12023-32023-42023-52024-42024-82025-3012
Document Type Publication date Download link
Registry Dec 10, 2020 Other filings Other filings
Registry Dec 10, 2020 Other filings 2266... Other filings 2266...
Registry Nov 9, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 9, 2020 Declaration of solvency Declaration of solvency
Registry Nov 9, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2020 Accounts Accounts
Registry Feb 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2018 Company becomes a single member company Company becomes a single member company
Financials Oct 26, 2018 Accounts Accounts
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2017 Accounts Accounts
Registry Feb 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2016 Accounts 2015 Accounts 2015
Registry Feb 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2016 Change in registered office Change in registered office
Financials Aug 28, 2015 Accounts 2014 Accounts 2014
Registry Feb 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2014 Accounts 2013 Accounts 2013
Registry Feb 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2013 Accounts 2012 Accounts 2012
Registry Aug 19, 2013 Change in registered office Change in registered office
Registry Mar 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2012 Unregistered documents Unregistered documents
Registry Jan 23, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 11, 2012 Four appointments: 2 women, a man and a person,: 2 women, a man and a person Four appointments: 2 women, a man and a person,: 2 women, a man and a person
Registry Jan 11, 2012 Unregistered documents Unregistered documents
Registry Jan 11, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 11, 2012 Unregistered documents Unregistered documents

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