Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Logical Trading LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsLOGICAL TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code5566-5477-0928-1757
Record last updated Tuesday, March 4, 2025 3:30:45 PM UTC
Official Address 103 "Casa Cuore Di Gesu", Sacred Heart Street Żabbar
Locality Żabbar
Region Ħaż-Żabbar

Charts

Visits

LOGICAL TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-52020-62020-82020-92020-102020-112020-122021-12021-52021-72021-92021-102021-112021-122022-12022-22022-42022-62022-92022-102023-12023-52023-102023-122024-52025-32025-501234567
Document Type Publication date Download link
Financials Mar 13, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2023 Annual returns Annual returns
Financials Feb 3, 2023 Accounts Accounts
Registry Jan 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2023 Annual returns Annual returns
Financials Mar 24, 2022 Accounts Accounts
Registry Sep 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2021 Annual returns Annual returns
Financials Nov 25, 2020 Accounts Accounts
Registry Aug 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2020 Annual returns Annual returns
Financials Oct 21, 2019 Accounts Accounts
Registry Oct 21, 2019 Unregistered documents Unregistered documents
Registry Sep 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2019 Annual returns Annual returns
Registry Sep 19, 2018 Company becomes a single member company Company becomes a single member company
Registry Sep 19, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 19, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2018 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 Sep 19, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 19, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2018 Annual returns Annual returns
Financials Sep 4, 2018 Accounts Accounts
Financials Nov 2, 2017 Accounts 3287... Accounts 3287...
Registry Sep 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2017 Annual returns Annual returns
Registry Jun 6, 2017 Removal of auditor Removal of auditor
Financials Jun 6, 2017 Accounts 2015 Accounts 2015
Financials Jun 6, 2017 Accounts 2014 Accounts 2014
Registry Aug 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2016 Annual returns Annual returns
Registry Sep 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2015 Annual returns Annual returns
Financials Jun 18, 2015 Accounts Accounts
Registry Sep 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2014 Annual returns Annual returns
Registry Dec 11, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 11, 2013 Return of allotments Return of allotments
Registry Dec 11, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 11, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 11, 2013 Report sec. 73 Report sec. 73
Registry Oct 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2013 Annual returns Annual returns
Financials Oct 1, 2013 Accounts Accounts
Financials Dec 21, 2012 Accounts 2701... Accounts 2701...
Registry Dec 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2012 Annual returns Annual returns
Registry Jun 4, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 4, 2012 Return of allotments Return of allotments
Registry Jun 4, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 4, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 4, 2012 Report sec. 73 Report sec. 73
Registry Sep 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2011 Annual returns Annual returns
Financials Jul 6, 2011 Accounts Accounts
Registry Sep 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2010 Annual returns Annual returns
Registry Aug 13, 2009 Unregistered documents Unregistered documents
Registry Aug 13, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Aug 13, 2009 Unregistered documents Unregistered documents
Registry Aug 13, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD