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Dato Capital Malta

Online Trading LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code9714-0703-2885-0357
Record last updated Sunday, June 12, 2022 6:25:10 AM UTC
Official Address Brewery Street, 1 Birkirkara
There are 3 companies registered at this street
Postal Code BKR 3000

Charts

Visits

ONLINE TRADING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 27, 2015 Unregistered documents Unregistered documents
Registry Oct 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2015 Unregistered documents Unregistered documents
Registry Jul 23, 2015 Other filings Other filings
Registry Jul 23, 2015 Draft terms of merger Draft terms of merger
Registry Jul 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 9, 2015 Company becomes a single member company Company becomes a single member company
Registry Jul 9, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 10, 2014 Accounts Accounts
Registry Sep 2, 2014 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 Sep 2, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2014 Accounts Accounts
Registry Apr 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 28, 2013 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 Feb 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 14, 2012 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 14, 2012 Accounts Accounts
Registry Nov 8, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 8, 2012 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 Nov 5, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2012 Accounts Accounts
Registry Jan 2, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 7, 2011 Increase in issued share capital Increase in issued share capital
Registry Dec 7, 2011 Return of allotments Return of allotments
Registry Jun 9, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 20, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 20, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2010 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Mar 17, 2010 Memorandum and articles of association Memorandum and articles of association

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