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Dato Capital Malta

Numidia Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsNUMIDIA TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code6924-2582-2067-4494
Record last updated Thursday, April 18, 2024 4:11:46 AM UTC
Official Address Level, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina, 1 Ta’ Xbiex
There are 361 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

NUMIDIA TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22019-102020-12020-22020-92020-112021-82022-72023-12024-42024-72024-112024-12012345

Searches

NUMIDIA TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-112024-401
Document Type Publication date Download link
Registry Mar 20, 2023 Other filings Other filings
Registry Mar 20, 2023 Other filings 2539... Other filings 2539...
Registry Dec 10, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 28, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 28, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 28, 2021 Declaration of solvency Declaration of solvency
Registry Nov 30, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 26, 2021 Accounts Accounts
Registry Nov 1, 2021 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 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2021 Accounts Accounts
Registry Oct 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2020 Accounts Accounts
Registry Oct 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2019 Unregistered documents Unregistered documents
Financials Sep 23, 2019 Accounts Accounts
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2018 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 Dec 19, 2017 Accounts Accounts
Registry Oct 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2016 Accounts 2015 Accounts 2015
Registry Oct 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2016 Accounts 2014 Accounts 2014
Registry Nov 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2015 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 Aug 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 21, 2015 Accounts 2013 Accounts 2013
Financials Apr 21, 2015 Accounts 2012 Accounts 2012
Registry Jan 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2014 Annual return of shareholders and directors 2854... Annual return of shareholders and directors 2854...
Registry Sep 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 27, 2012 Change amongst company secretary Change amongst company secretary
Registry Nov 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 14, 2012 Accounts 2011 Accounts 2011
Registry Jan 30, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 19, 2012 Unregistered documents Unregistered documents
Registry Jan 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2010 Change amongst company secretary Change amongst company secretary
Registry Dec 27, 2010 Change in registered office Change in registered office
Registry Sep 22, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 22, 2010 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Sep 22, 2010 Unregistered documents Unregistered documents
Registry Sep 22, 2010 Unregistered documents 2490... Unregistered documents 2490...

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