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Dato Capital Malta

Millenium Trading International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code0653-2096-5386-9175
Record last updated Tuesday, February 25, 2025 10:12:08 AM UTC
Official Address 14 Vault, Level, Valletta Waterfront Floriana
There are 387 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

MILLENIUM TRADING INTERNATIONAL LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-72019-82019-92019-102019-112020-62020-72021-72023-12023-72024-12024-62024-82024-92025-22025-30123456

Searches

MILLENIUM TRADING INTERNATIONAL LTD. (Malta)Searches ©2025 https://en.datocapital.com2022-801
Document Type Publication date Download link
Registry Sep 3, 2024 Unregistered documents Unregistered documents
Registry Nov 21, 2022 Unregistered documents 4265... Unregistered documents 4265...
Registry Oct 17, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 17, 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 Oct 10, 2022 Annual returns Annual returns
Registry Oct 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2022 Annual returns Annual returns
Registry Sep 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2022 Annual returns Annual returns
Registry Aug 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2019 Annual returns Annual returns
Registry Sep 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2019 Accounts Accounts
Registry Jul 30, 2018 Annual returns Annual returns
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2017 Accounts Accounts
Registry Jun 6, 2017 Annual returns Annual returns
Registry Jun 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2017 Accounts 2015 Accounts 2015
Financials Jan 24, 2017 Accounts 2014 Accounts 2014
Registry Jun 22, 2016 Annual returns Annual returns
Registry Jun 22, 2016 Annual returns Annual returns
Registry Jun 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2016 Annual return of shareholders and directors 3107... Annual return of shareholders and directors 3107...
Registry Jun 3, 2016 Unregistered documents Unregistered documents
Financials Sep 9, 2015 Accounts Accounts
Financials Nov 21, 2014 Accounts 2906... Accounts 2906...
Registry May 23, 2014 Change amongst company secretary Change amongst company secretary
Registry May 21, 2014 Change amongst company secretary 2850... Change amongst company secretary 2850...
Registry Feb 25, 2013 Unregistered documents Unregistered documents
Financials Nov 6, 2012 Accounts Accounts
Financials Nov 6, 2012 Accounts 2688... Accounts 2688...
Financials Oct 30, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 9, 2012 Annual returns Annual returns
Registry Oct 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2011 Annual returns Annual returns
Registry Jul 20, 2011 Annual returns Annual returns
Registry Jul 20, 2011 Annual returns Annual returns
Registry Jul 20, 2011 Annual returns Annual returns
Registry Jul 20, 2011 Annual returns Annual returns
Registry Jul 20, 2011 Annual returns Annual returns
Registry Jul 20, 2011 Annual returns Annual returns
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2011 Annual return of shareholders and directors 2564... Annual return of shareholders and directors 2564...
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2011 Annual return of shareholders and directors 2564... Annual return of shareholders and directors 2564...
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2011 Annual return of shareholders and directors 2564... Annual return of shareholders and directors 2564...
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 12, 2011 Change in registered office Change in registered office
Registry Apr 12, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 12, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2011 Unregistered documents Unregistered documents
Financials Mar 22, 2011 Accounts Accounts
Registry Mar 22, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2011 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 Mar 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 9, 2011 Change amongst company secretary Change amongst company secretary
Financials Mar 9, 2011 Accounts Accounts
Financials Mar 9, 2011 Accounts 2530... Accounts 2530...
Financials Mar 9, 2011 Accounts Accounts
Financials Mar 9, 2011 Accounts 2530... Accounts 2530...
Financials Mar 9, 2011 Accounts Accounts
Financials Mar 9, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Mar 9, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 6, 2005 Change amongst company secretary Change amongst company secretary
Registry Jun 3, 2004 Unregistered documents Unregistered documents
Registry Jun 3, 2004 Unregistered documents 2083... Unregistered documents 2083...
Registry Jun 3, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jun 3, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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