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Dato Capital Malta

Jd Trading LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3297-9091-9330-7872
Record last updated Wednesday, April 23, 2025 6:58:17 PM UTC
Official Address Qp House Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

JD TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-42020-52020-62020-92020-122021-12021-22021-102021-112022-52022-62022-82022-102022-112022-122023-12023-42023-72023-82023-92023-122024-62024-82024-122025-201234
Document Type Publication date Download link
Registry Oct 7, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 7, 2024 Company becomes a single member company Company becomes a single member company
Registry Oct 7, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 3, 2024 Change in registered office Change in registered office
Registry Oct 3, 2024 Annual returns Annual returns
Financials Oct 3, 2024 Annual accounts Annual accounts
Registry Oct 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2023 Accounts Accounts
Registry Jun 20, 2023 Annual returns Annual returns
Registry Jun 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2022 Accounts Accounts
Registry Apr 30, 2022 Annual returns Annual returns
Registry Apr 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2021 Accounts 2019 Accounts 2019
Registry Jul 22, 2021 Annual returns Annual returns
Registry Jul 22, 2021 Annual returns Annual returns
Registry Jul 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2021 Annual return of shareholders and directors 3989... Annual return of shareholders and directors 3989...
Financials Aug 14, 2019 Accounts Accounts
Registry Jul 10, 2019 Annual returns Annual returns
Registry Jul 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2019 Accounts Accounts
Registry Apr 24, 2018 Annual returns Annual returns
Registry Apr 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2017 Accounts Accounts
Financials Jul 26, 2017 Accounts 3245... Accounts 3245...
Registry Jul 26, 2017 Change in registered office Change in registered office
Registry May 9, 2017 Annual returns Annual returns
Registry May 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2016 Annual returns Annual returns
Registry Apr 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2015 Accounts Accounts
Financials Aug 7, 2015 Accounts 2990... Accounts 2990...
Registry Feb 26, 2015 Unregistered documents Unregistered documents
Registry Feb 26, 2015 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Feb 26, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 3, 2014 Annual returns Annual returns
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2014 Accounts Accounts
Registry Jul 24, 2013 Annual returns Annual returns
Registry Jul 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2012 Return of allotments Return of allotments
Registry Nov 12, 2012 Unregistered documents Unregistered documents
Registry Nov 12, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 12, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Oct 8, 2012 Accounts Accounts
Registry May 31, 2012 Annual returns Annual returns
Registry May 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2012 Annual returns Annual returns
Registry Jan 11, 2012 Annual returns Annual returns
Registry Jan 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2012 Annual return of shareholders and directors 2607... Annual return of shareholders and directors 2607...
Financials Sep 9, 2011 Accounts Accounts
Registry Sep 9, 2011 Removal of auditor Removal of auditor
Registry Sep 9, 2011 Removal of auditor Removal of auditor
Financials Sep 9, 2011 Accounts Accounts
Financials Apr 7, 2011 Accounts 2537... Accounts 2537...
Registry Nov 17, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 17, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 3, 2009 Accounts Accounts
Registry Jun 3, 2009 Annual returns Annual returns
Registry Jun 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual returns Annual returns
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors 2334... Annual return of shareholders and directors 2334...
Registry Apr 17, 2007 Unregistered documents Unregistered documents
Registry Apr 17, 2007 Unregistered documents 2237... Unregistered documents 2237...
Registry Apr 17, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Apr 17, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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