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Dato Capital Malta

Middle Sea Trade LTD

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Reports

Extended Company Report with Annual Accounts MIDDLE SEA TRADE LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6318-0678-4337-5638
Record last updated Wednesday, February 14, 2024 6:48:34 PM UTC
Official Address 35 Tigne Place, Block, Office 2/3 Tigne Street Sliema
There are 121 companies registered at this street

Charts

Visits

MIDDLE SEA TRADE LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 26, 2023 Company becomes a single member company Company becomes a single member company
Registry Oct 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 26, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 4, 2023 Accounts Accounts
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2022 Accounts Accounts
Registry Sep 27, 2021 Unregistered documents Unregistered documents
Registry Aug 9, 2021 Change in registered office Change in registered office
Registry May 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2021 Accounts Accounts
Registry Jan 28, 2021 Change in registered office Change in registered office
Financials Sep 4, 2020 Accounts Accounts
Registry May 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 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
Financials Nov 11, 2019 Accounts Accounts
Registry Nov 11, 2019 Removal of auditor Removal of auditor
Registry Nov 11, 2019 Change in registered office Change in registered office
Registry Nov 11, 2019 Removal of auditor Removal of auditor
Registry Jun 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 2018 Unregistered documents Unregistered documents
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2018 Change in registered office Change in registered office
Financials Jan 12, 2018 Accounts Accounts
Financials Jun 13, 2017 Accounts 3231... Accounts 3231...
Registry Jun 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2016 Accounts 2014 Accounts 2014
Registry May 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 9, 2015 Notice of claim for extension of period allowed for laying accounts 3023... Notice of claim for extension of period allowed for laying accounts 3023...
Registry Nov 9, 2015 Resignation of an auditor Resignation of an auditor
Registry Jul 30, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 30, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2015 Unregistered documents Unregistered documents
Registry May 4, 2015 Change amongst company secretary Change amongst company secretary
Registry Apr 13, 2015 Unregistered documents Unregistered documents
Financials Jan 27, 2015 Accounts 2013 Accounts 2013
Registry May 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 22, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 29, 2013 Unregistered documents Unregistered documents
Registry Apr 29, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 29, 2013 Unregistered documents Unregistered documents
Registry Apr 29, 2013 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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