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Dato Capital Malta

Malta Trading Platform LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Global Intermediary ID BRFURI.99999.SL.470
Universal Entity Code5427-6486-0491-7727
Record last updated Wednesday, May 26, 2021 6:31:49 PM UTC

Charts

Visits

MALTA TRADING PLATFORM LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-12019-42019-62019-72019-92019-112020-12020-32020-82023-12024-92025-4012345678
Document Type Publication date Download link
Registry Sep 25, 2020 Other filings Other filings
Registry Sep 25, 2020 Other filings 2242... Other filings 2242...
Registry Aug 19, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 19, 2020 Declaration of solvency Declaration of solvency
Registry Aug 19, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 4, 2020 Accounts Accounts
Financials Apr 7, 2020 Accounts Accounts
Registry Nov 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 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 Nov 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2018 Accounts Accounts
Financials Sep 24, 2018 Accounts Accounts
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2017 Accounts Accounts
Financials Oct 28, 2017 Accounts Accounts
Financials Oct 28, 2017 Accounts Accounts
Financials Oct 28, 2017 Accounts Accounts
Registry Mar 15, 2017 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 Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2016 Accounts 2011 Accounts 2011
Registry Nov 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 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 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2013 Change amongst company secretary Change amongst company secretary
Registry Jun 13, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 27, 2012 Accounts Accounts
Registry Nov 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2011 Unregistered documents Unregistered documents
Registry Jan 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 26, 2009 Unregistered documents Unregistered documents
Registry Oct 26, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 26, 2009 Unregistered documents Unregistered documents
Registry Oct 26, 2009 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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