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Dato Capital Malta

Of Trader LTD

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Reports

Extended Company Report with Annual AccountsOF TRADER LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code3973-6330-5183-8710
Record last updated Thursday, September 19, 2024 9:29:33 PM UTC
Official Address St. Paul Street, 259 Valletta
There are 175 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Visits

OF TRADER LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-92020-12020-22020-72021-82021-102022-62022-72024-52024-92025-12025-32025-40123456789

Searches

OF TRADER LTD (Malta)Searches ©2025 https://en.datocapital.com2022-401
Document Type Publication date Download link
Registry Aug 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2023 Annual returns Annual returns
Financials Jul 6, 2023 Accounts Accounts
Registry Jun 15, 2022 Annual returns Annual returns
Registry Jun 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2022 Unregistered documents Unregistered documents
Registry May 31, 2022 Unregistered documents 4167... Unregistered documents 4167...
Financials Mar 8, 2022 Accounts Accounts
Registry Aug 26, 2021 Unregistered documents Unregistered documents
Registry Apr 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2021 Annual returns Annual returns
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2020 Annual returns Annual returns
Financials Jan 3, 2020 Accounts Accounts
Registry Nov 11, 2019 Unregistered documents Unregistered documents
Registry Oct 23, 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
Registry Oct 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 2019 Annual returns Annual returns
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2018 Accounts Accounts
Registry Dec 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2018 Annual returns Annual returns
Registry Feb 22, 2018 Company becomes a single member company Company becomes a single member company
Registry Feb 22, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 22, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 16, 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
Registry Jan 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 9, 2017 Accounts Accounts
Financials Nov 9, 2017 Accounts Accounts
Financials Nov 9, 2017 Accounts Accounts
Registry Aug 22, 2017 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 22, 2017 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 22, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 22, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 22, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 22, 2017 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Aug 22, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 8, 2017 Change in registered office Change in registered office
Registry May 8, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 8, 2017 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 May 8, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry May 8, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 2017 Annual returns Annual returns
Registry Mar 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2017 Accounts 2015 Accounts 2015
Registry Apr 4, 2016 Annual returns Annual returns
Registry Apr 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Feb 4, 2016 Unregistered documents Unregistered documents
Registry Feb 4, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Nov 4, 2015 Accounts 2014 Accounts 2014
Financials Nov 4, 2015 Accounts Accounts
Registry Jul 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 13, 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 Mar 27, 2015 Annual returns Annual returns
Registry Mar 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Apr 1, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 21, 2014 Unregistered documents Unregistered documents
Registry Mar 14, 2014 Unregistered documents 2831... Unregistered documents 2831...
Registry Mar 14, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Mar 14, 2014 Unregistered documents Unregistered documents
Registry Mar 14, 2014 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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