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Dato Capital Malta

International Cigars Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7377-3140-1635-5127
Record last updated Friday, January 3, 2025 3:07:12 AM UTC
Official Address Second Floor, Europa Centre, St.Anne Street Floriana
There are 80 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

INTERNATIONAL CIGARS TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-32021-112021-122023-12023-82023-92024-12024-62025-12025-22025-32025-40123
Document Type Publication date Download link
Registry Nov 18, 2020 Other filings Other filings
Registry Nov 18, 2020 Other filings 2260... Other filings 2260...
Registry Sep 23, 2020 Declaration of solvency Declaration of solvency
Registry Sep 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 23, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 11, 2020 Accounts Accounts
Registry Dec 9, 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 Aug 22, 2019 Accounts Accounts
Registry Jul 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2018 Accounts Accounts
Registry Jun 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 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
Financials Oct 25, 2017 Accounts Accounts
Registry Jun 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2016 Accounts 2015 Accounts 2015
Registry Sep 12, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 8, 2016 Company becomes a single member company Company becomes a single member company
Registry Jun 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 7, 2015 Accounts Accounts
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2014 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 26, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 3, 2014 Accounts Accounts
Registry Jun 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2013 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 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2013 Accounts Accounts
Registry Jun 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2012 Accounts Accounts
Registry Feb 28, 2012 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 Feb 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 28, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 5, 2011 Accounts Accounts
Registry Jun 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2010 Accounts Accounts
Registry Oct 11, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2010 Change amongst company secretary Change amongst company secretary
Financials Jul 28, 2009 Accounts Accounts
Registry Jun 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2008 Accounts Accounts
Registry Sep 19, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 25, 2008 Accounts Accounts
Registry Jun 21, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2007 Accounts Accounts
Registry Nov 2, 2006 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, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 11, 2006 Change amongst company secretary Change amongst company secretary
Financials Nov 11, 2005 Accounts Accounts
Registry Jun 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2005 Removal of auditor Removal of auditor
Financials Apr 22, 2005 Accounts Accounts
Registry Apr 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 1999 Four appointments: a person and 3 men Four appointments: a person and 3 men

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