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Dato Capital Malta

Or Trading International LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code3081-6910-1721-6260
Record last updated Monday, April 14, 2025 3:07:35 AM UTC
Official Address 2 Casa Sabbia, Triq Il-Gemmugha Marsaskala
Locality Marsaskala
Region Marsaskala

Charts

Visits

OR TRADING INTERNATIONAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112019-122020-22021-32023-12023-52024-12024-22024-52024-62024-82024-92024-102024-112024-122025-12025-22025-32025-42025-501234
Document Type Publication date Download link
Registry Mar 2, 2021 Other filings Other filings
Registry Mar 2, 2021 Other filings 2294... Other filings 2294...
Registry Mar 2, 2021 Unregistered documents Unregistered documents
Registry Mar 2, 2021 Liquidators return Liquidators return
Financials Mar 2, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 13, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 9, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 9, 2020 Declaration of solvency Declaration of solvency
Financials Apr 7, 2020 Accounts Accounts
Financials Apr 7, 2020 Accounts 3699... Accounts 3699...
Registry Jan 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 12, 2018 Accounts Accounts
Registry Mar 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2018 Unregistered documents Unregistered documents
Registry Jul 19, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 8, 2017 Accounts Accounts
Registry Mar 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2016 Annual return of shareholders and directors 3166... Annual return of shareholders and directors 3166...
Registry Feb 23, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 23, 2016 Accounts 2015 Accounts 2015
Registry Jan 28, 2016 Change in registered office Change in registered office
Registry Feb 11, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 11, 2015 Unregistered documents Unregistered documents
Registry Feb 11, 2015 Memorandum and articles of association Memorandum and articles of association

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