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

Magic Trading LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsMAGIC TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code1842-5096-9860-6482
Record last updated Sunday, April 6, 2025 5:11:53 AM UTC
Official Address Villa Gauci, Mdina Road, 6 Balzan
There are 172 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

MAGIC TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-112023-12023-72023-92023-102023-112024-12024-52024-62024-82024-112025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Dec 6, 2022 Unregistered documents Unregistered documents
Registry Oct 5, 2022 Annual returns Annual returns
Registry Oct 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2022 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 21, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 4, 2022 Accounts Accounts
Registry Aug 11, 2021 Annual returns Annual returns
Registry Aug 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2021 Accounts Accounts
Registry Mar 6, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2020 Annual returns Annual returns
Registry Oct 30, 2020 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 Oct 30, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 1, 2019 Unregistered documents Unregistered documents
Registry Jun 4, 2019 Unregistered documents 3542... Unregistered documents 3542...
Registry Jun 4, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jun 4, 2019 Unregistered documents Unregistered documents
Registry Jun 4, 2019 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man

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