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Dato Capital Malta

Intertrade Holding LTD, Malta

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Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc...
  • details of shareholders, beneficial owners 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 Code0879-9200-0592-3610
Last updated Friday, January 8, 2021 10:58:59 PM UTC
Official Address 6 Valletta Waterfront, Forni Complex, Box No., Pinto Wharf Floriana
There are 265 companies registered at this street
Postal Code FRN 1913

Charts

Visits

Intertrade Holding Limited (Malta) Page visits 2021

Searches

Intertrade Holding Limited (Malta) Searches 2021
Document Type Publication date Download link
Registry Mar 7, 2017 Other filings Other filings
Registry Mar 7, 2017 Unregistered documents Unregistered documents
Registry Mar 6, 2017 Other filings Other filings
Registry Mar 6, 2017 Other filings 1233... Other filings 1233...
Registry Mar 6, 2017 Liquidators return Liquidators return
Financials Mar 6, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Nov 22, 2016 Accounts 2015 Accounts 2015
Registry May 11, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 11, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 11, 2016 Declaration of solvency Declaration of solvency
Registry Mar 29, 2016 Unregistered documents Unregistered documents
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2015 Removal of auditor Removal of auditor
Registry Jul 18, 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
Financials Mar 5, 2015 Accounts 2013 Accounts 2013
Registry Sep 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2013 Annual return of shareholders and directors 2780... Annual return of shareholders and directors 2780...
Financials Jul 18, 2013 Accounts 2012 Accounts 2012
Registry Oct 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2011 Change in registered office Change in registered office
Registry Oct 19, 2011 Unregistered documents Unregistered documents
Registry Oct 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 12, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 4, 2011 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies

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