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Dato Capital Malta

Overseas Trading LTD, Malta

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Reports

Extended Company Report with Annual Accounts OVERSEAS TRADING LTD Extended Company Report with Annual Accounts PDF Includes 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 Code6704-7238-2582-9018
Record last updated Tuesday, January 9, 2024 3:30:57 AM UTC
Official Address Triq Ic-Cawsli Qormi
There are 15 companies registered at this street

Charts

Visits

OVERSEAS TRADING LTD (Malta) Page visits 2024

Searches

OVERSEAS TRADING LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 19, 2009 Unregistered documents Unregistered documents
Registry Aug 6, 2009 Unregistered documents 2403... Unregistered documents 2403...
Registry Jun 19, 2009 Liquidators return Liquidators return
Financials Jun 19, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 19, 2009 Other filings Other filings
Registry Jun 19, 2009 Other filings 5972... Other filings 5972...
Registry Oct 3, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 3, 2007 Declaration of solvency Declaration of solvency
Registry Oct 3, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 4, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2006 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 4, 2006 Notification of changes amongst directors or company secretary or in the representation of a company 2205... Notification of changes amongst directors or company secretary or in the representation of a company 2205...
Registry May 13, 2003 Unregistered documents Unregistered documents
Registry Nov 10, 1999 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 6, 1995 Notification of changes amongst directors or company secretary or in the representation of a company 1735... Notification of changes amongst directors or company secretary or in the representation of a company 1735...
Registry Jul 25, 1994 Return of allotments Return of allotments
Registry Jul 25, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 1994 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 Jul 22, 1994 Unregistered documents Unregistered documents
Registry Mar 16, 1994 Alterations to memorandum & articles including change of reg. office & auth. share capital Alterations to memorandum & articles including change of reg. office & auth. share capital
Registry Nov 11, 1993 Unregistered documents Unregistered documents
Registry Nov 11, 1993 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Nov 16, 1990 Unregistered documents Unregistered documents
Registry Oct 3, 1990 Appointment of a man as Liquidators Appointment of a man as Liquidators

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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