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Dato Capital Malta

Ion Trading Malta LTD

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Reports

Extended Company Report with Annual AccountsION TRADING MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code2529-4991-3337-5599
Record last updated Monday, March 10, 2025 3:35:46 AM UTC
Official Address Merchants Street Valletta
There are 1,947 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ION TRADING MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-52019-112020-52021-12021-22023-12024-52024-82025-3012

Searches

ION TRADING MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-801
Document Type Publication date Download link
Registry Nov 8, 2012 Unregistered documents Unregistered documents
Registry Aug 8, 2012 Unregistered documents 2665... Unregistered documents 2665...
Registry Jul 30, 2012 Liquidators return Liquidators return
Financials Jul 30, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 30, 2012 Other filings Other filings
Registry Jul 30, 2012 Other filings 8129... Other filings 8129...
Registry Aug 21, 2009 Appointment of a liquidator Appointment of a liquidator
Registry Aug 21, 2009 Declaration of solvency Declaration of solvency
Registry Aug 21, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 13, 2008 Change in registered office Change in registered office
Financials May 21, 2008 Accounts Accounts
Registry Apr 10, 2008 Change amongst company secretary Change amongst company secretary
Registry May 16, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 16, 2007 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 10, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 10, 2007 Unregistered documents Unregistered documents
Registry May 10, 2007 Change of name Change of name
Registry May 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2007 Accounts Accounts
Registry Nov 10, 2006 Unregistered documents Unregistered documents
Registry Nov 10, 2006 Alteration of the accounting reference period Alteration of the accounting reference period
Registry May 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2006 Accounts Accounts
Financials Sep 14, 2005 Accounts Accounts
Registry Sep 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2005 Accounts Accounts
Registry Aug 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2005 Accounts Accounts
Financials Jul 20, 2005 Accounts Accounts
Registry Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2005 Accounts Accounts
Registry Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2001 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men

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