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Dato Capital Malta

Minerals Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsMINERALS TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2704-0112-2136-5008
Record last updated Friday, December 13, 2024 4:38:16 AM UTC
Official Address Fifth Floor, Regent House, Bisazza Street Sliema
There are 160 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MINERALS TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-12020-22022-32022-62022-72022-82022-92023-12023-22023-32023-62023-82023-92023-102023-112024-12024-42024-52024-62024-72024-92024-122025-22025-401234567

Searches

MINERALS TRADING LTD (Malta)Searches ©2025 https://en.datocapital.com2013-62022-52024-801
Document Type Publication date Download link
Registry Aug 21, 2001 Unregistered documents Unregistered documents
Registry Aug 6, 2001 Liquidators return Liquidators return
Financials Aug 6, 2001 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 30, 2000 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 30, 2000 Declaration of solvency Declaration of solvency
Registry Aug 30, 2000 Unregistered documents Unregistered documents
Registry Aug 30, 2000 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 30, 2000 Unregistered documents Unregistered documents
Financials Aug 30, 2000 Accounts Accounts
Registry Dec 27, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 18, 1998 Accounts Accounts
Registry Dec 18, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 1998 Change amongst company secretary Change amongst company secretary
Registry Oct 19, 1998 Other documents Other documents
Registry Nov 7, 1997 Change in registered office Change in registered office
Registry Jan 15, 1997 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 15, 1997 Unregistered documents Unregistered documents
Registry Jan 15, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Jan 15, 1997 Unregistered documents Unregistered documents

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