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Dato Capital Malta

Max-Trade LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code4232-2328-7133-0989
Record last updated Saturday, February 1, 2025 5:33:52 PM UTC
Official Address No. 4 St Andrew Street Valletta
There are 11 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MAX-TRADE LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22021-62022-42022-52022-102023-12024-22024-62024-72024-82025-12025-22025-32025-42025-501234
Document Type Publication date Download link
Financials Mar 8, 2024 Annual accounts Annual accounts
Registry Oct 31, 2023 Change in registered office Change in registered office
Registry Aug 24, 2023 Annual returns Annual returns
Registry Aug 24, 2023 Annual returns Annual returns
Registry Aug 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2023 Accounts Accounts
Registry Sep 9, 2022 Unregistered documents Unregistered documents
Financials Sep 9, 2022 Accounts Accounts
Registry Jul 31, 2021 Annual returns Annual returns
Registry Jul 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2020 Accounts Accounts
Registry Aug 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2020 Annual returns Annual returns
Registry Sep 3, 2019 Annual returns Annual returns
Registry Sep 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2019 Accounts Accounts
Financials Sep 10, 2018 Accounts 3410... Accounts 3410...
Registry Aug 22, 2018 Annual returns Annual returns
Registry Aug 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2018 Removal of auditor Removal of auditor
Financials Nov 8, 2017 Accounts Accounts
Registry Oct 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 5, 2017 Annual returns Annual returns
Registry Oct 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 22, 2017 Removal of auditor Removal of auditor
Registry Mar 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2017 Change in registered office Change in registered office
Registry Mar 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 9, 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
Financials Oct 14, 2016 Accounts 2015 Accounts 2015
Registry Aug 17, 2016 Annual returns Annual returns
Registry Aug 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2016 Accounts 2014 Accounts 2014
Registry Jan 14, 2016 Change in registered office Change in registered office
Registry Jan 14, 2016 Change in registered office Change in registered office
Registry Oct 21, 2015 Annual returns Annual returns
Registry Oct 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2015 Accounts Accounts
Registry Feb 23, 2015 Unregistered documents Unregistered documents
Financials Oct 3, 2014 Accounts Accounts
Financials Oct 3, 2014 Accounts 2890... Accounts 2890...
Registry Jul 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2014 Annual returns Annual returns
Registry Jul 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2014 Removal of auditor Removal of auditor
Registry Jul 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2013 Annual returns Annual returns
Financials Sep 28, 2012 Accounts Accounts
Registry Jun 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2012 Annual returns Annual returns
Registry Jun 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2011 Annual returns Annual returns
Registry Nov 29, 2010 Unregistered documents Unregistered documents
Registry Jun 22, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 22, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Jun 15, 2010 Unregistered documents Unregistered documents
Registry Jun 15, 2010 Unregistered documents 2470... Unregistered documents 2470...
Registry Jun 15, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Jun 15, 2010 Four appointments: 4 men Four appointments: 4 men

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