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Dato Capital Malta

Mondial Trade Agency LTD

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Reports

Extended Company Report with Annual AccountsMONDIAL TRADE AGENCY 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 Code1355-3644-0471-2588
Record last updated Sunday, December 1, 2024 5:00:44 AM UTC
Official Address 5 Level, The Mall Complex, The Mall Floriana
There are 140 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

MONDIAL TRADE AGENCY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12023-92024-62024-92024-122025-201234
Document Type Publication date Download link
Registry May 21, 2014 Unregistered documents Unregistered documents
Registry Feb 18, 2014 Unregistered documents 2821... Unregistered documents 2821...
Registry Feb 11, 2014 Liquidators return Liquidators return
Financials Feb 11, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 11, 2014 Other filings Other filings
Registry Feb 11, 2014 Other filings 9369... Other filings 9369...
Registry Mar 28, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 28, 2012 Declaration of solvency Declaration of solvency
Registry Mar 28, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 28, 2012 Unregistered documents Unregistered documents
Financials Nov 21, 2011 Accounts Accounts
Registry Aug 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2010 Accounts Accounts
Registry Aug 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2010 Accounts Accounts
Registry Oct 21, 2009 Unregistered documents Unregistered documents
Registry Oct 6, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2009 Accounts Accounts
Registry Aug 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2008 Accounts Accounts
Registry Aug 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2007 Accounts Accounts
Registry Aug 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2005 Accounts Accounts
Financials Nov 8, 2004 Accounts Accounts
Registry Aug 4, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 1997 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies

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