Intertrade Holding LTD, Malta

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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
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Financial Statement (Annual Accounts)

Related countries	British Virgin Islands
Company type	Limited Company
Universal Entity Code	0879-9200-0592-3610
Record last updated	Thursday, April 11, 2024 9:14:38 AM UTC
Official Address	6 Valletta Waterfront, Forni Complex, Box No., Pinto Wharf Floriana There are 107 companies registered at this street

Document Type	Publication date	Download link
Registry	Mar 7, 2017	Unregistered documents
Registry	Mar 7, 2017	Other filings
Registry	Mar 6, 2017	Other filings 1233...
Registry	Mar 6, 2017	Other filings
Registry	Mar 6, 2017	Liquidators return
Financials	Mar 6, 2017	Accounts, scheme of distribution & auditors report
Financials	Nov 22, 2016	Accounts 2015
Registry	May 11, 2016	Notice of appointment of liquidator
Registry	May 11, 2016	Declaration of solvency
Registry	May 11, 2016	Dissolution & consequential voluntary winding up
Registry	Mar 29, 2016	Unregistered documents
Financials	Jan 15, 2016	Accounts 2014
Registry	Oct 6, 2015	Annual return of shareholders and directors
Registry	Jul 18, 2015	Removal of auditor
Registry	Jul 18, 2015	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Mar 5, 2015	Accounts 2013
Registry	Sep 30, 2014	Annual return of shareholders and directors
Registry	Oct 1, 2013	Annual return of shareholders and directors 2780...
Financials	Jul 18, 2013	Accounts 2012
Registry	Oct 10, 2012	Annual return of shareholders and directors
Registry	Jan 18, 2012	Transfer/transmission of shares
Registry	Oct 19, 2011	Change in registered office
Registry	Oct 19, 2011	Unregistered documents
Registry	Oct 18, 2011	Notification of changes amongst directors
Registry	Oct 12, 2011	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