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Dato Capital Malta

Leaf Trading LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code4516-5436-9830-5367
Record last updated Monday, March 10, 2025 4:28:31 PM UTC
Official Address Stardust, Triq Is-Saghtar, Madliena, 15 Swieqi
There are 6 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

LEAF TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102019-112020-22021-22021-122023-92023-102023-112024-12024-42024-62025-32025-401234

Searches

LEAF TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1012
Document Type Publication date Download link
Registry Jan 15, 2020 Unregistered documents Unregistered documents
Registry Apr 20, 2019 Annual returns Annual returns
Registry Apr 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2019 Accounts Accounts
Registry Feb 4, 2019 Resignation of an auditor Resignation of an auditor
Registry Mar 6, 2018 Resignation of an auditor 3334... Resignation of an auditor 3334...
Financials Mar 6, 2018 Accounts Accounts
Registry Feb 26, 2018 Annual returns Annual returns
Registry Feb 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2017 Accounts 2015 Accounts 2015
Registry Jan 11, 2017 Annual returns Annual returns
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2016 Annual returns Annual returns
Registry Mar 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2016 Accounts 2014 Accounts 2014
Registry Jan 22, 2015 Annual returns Annual returns
Registry Jan 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2014 Unregistered documents Unregistered documents
Financials Jan 16, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 16, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 24, 2013 Unregistered documents Unregistered documents
Registry Dec 24, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 24, 2013 Unregistered documents Unregistered documents
Registry Dec 24, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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