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Dato Capital Malta

Legend Trade And Finance LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code9463-8477-3011-4102
Record last updated Monday, March 10, 2025 5:38:05 PM UTC
Official Address 1 Floor 2, Falzun Str., C/w Naxxar Rd. Birkirkara
There are 149 companies registered at this street
Locality Birkirkara
Region Birkirkara

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Visits

LEGEND TRADE AND FINANCE LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-102021-32021-42022-32022-72025-22025-30123
Document Type Publication date Download link
Registry Jul 7, 2021 Annual returns Annual returns
Registry Jul 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2021 Change in registered office Change in registered office
Registry May 27, 2021 Unregistered documents Unregistered documents
Registry Mar 23, 2021 Unregistered documents Unregistered documents
Registry Feb 8, 2021 Unregistered documents Unregistered documents
Registry Jul 24, 2020 Annual returns Annual returns
Registry Jul 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2020 Annual returns Annual returns
Registry Apr 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2020 Unregistered documents Unregistered documents
Registry Sep 7, 2018 Annual returns Annual returns
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2017 Annual returns Annual returns
Registry Jun 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2016 Annual returns Annual returns
Registry Jun 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2015 Annual returns Annual returns
Registry Sep 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2014 Annual returns Annual returns
Registry Jul 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 29, 2014 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 Apr 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 19, 2013 Annual returns Annual returns
Registry Jun 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2012 Annual returns Annual returns
Registry Jun 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2011 Annual returns Annual returns
Registry Jun 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2010 Annual returns Annual returns
Registry Aug 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2009 Annual returns Annual returns
Registry Jun 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2009 Unregistered documents Unregistered documents
Registry May 21, 2009 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 21, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 27, 2008 Unregistered documents Unregistered documents
Registry May 27, 2008 Memorandum and articles of association Memorandum and articles of association
Registry May 27, 2008 Unregistered documents Unregistered documents
Registry May 27, 2008 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman

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