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Dato Capital Malta

Passport Trading LTD

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 Code3716-1072-3326-5023
Record last updated Saturday, February 8, 2025 3:59:29 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

PASSPORT TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122023-12024-62024-72025-22025-32025-4012
Document Type Publication date Download link
Registry Apr 29, 2015 Unregistered documents Unregistered documents
Registry Jan 28, 2015 Unregistered documents 2926... Unregistered documents 2926...
Registry Jan 19, 2015 Liquidators return Liquidators return
Financials Jan 19, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 19, 2015 Other filings Other filings
Registry Sep 24, 2014 Unregistered documents Unregistered documents
Financials Mar 4, 2014 Accounts Accounts
Registry Jan 27, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 27, 2014 Declaration of solvency Declaration of solvency
Registry Jan 27, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 18, 2013 Accounts Accounts
Registry Feb 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 6, 2012 Accounts Accounts
Registry Jul 4, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2012 Change amongst company secretary Change amongst company secretary
Registry Feb 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 9, 2011 Accounts Accounts
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2010 Accounts Accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 4, 2009 Accounts Accounts
Registry Feb 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 29, 2008 Accounts Accounts
Registry Aug 26, 2008 Resignation of an auditor Resignation of an auditor
Registry Mar 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2007 Change in registered office Change in registered office
Registry Oct 11, 2007 Change in registered office Change in registered office
Registry Mar 21, 2007 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, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 16, 2005 Eight appointments: 4 companies and 4 men Eight appointments: 4 companies and 4 men

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