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Dato Capital Malta

Petrokim Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code9997-3548-8355-4809
Record last updated Thursday, March 13, 2025 5:38:12 AM UTC
Official Address Triq Il-Hannewija, San Pawl Tat-Targa, 10 Naxxar
There are 2 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar
Postal Code NXR 1302

Charts

Visits

PETROKIM TRADING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-32018-62018-92019-122020-32020-62020-72020-82020-92020-112020-122022-22022-62022-72022-82022-102022-112022-122023-22023-32023-102024-62025-301234567

Searches

PETROKIM TRADING LTD. (Malta)Searches ©2025 https://en.datocapital.com2020-101
Document Type Publication date Download link
Registry Sep 10, 2020 Unregistered documents Unregistered documents
Registry Jul 29, 2020 Unregistered documents 3758... Unregistered documents 3758...
Registry May 18, 2019 Unregistered documents Unregistered documents
Registry May 18, 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 Apr 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 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 Dec 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 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 May 10, 2017 Unregistered documents Unregistered documents
Registry May 10, 2017 Change in registered office Change in registered office
Registry May 10, 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 Apr 29, 2017 Unregistered documents Unregistered documents
Registry Apr 29, 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
Financials Apr 27, 2017 Accounts Accounts
Registry Apr 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2017 Accounts Accounts
Financials Apr 27, 2017 Accounts 3213... Accounts 3213...
Financials Apr 27, 2017 Accounts Accounts
Registry May 9, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 9, 2016 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 Apr 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 11, 2014 Unregistered documents Unregistered documents
Registry Apr 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2014 Accounts Accounts
Registry Nov 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2012 Change amongst company secretary Change amongst company secretary
Registry Apr 13, 2012 Change in registered office Change in registered office
Registry Apr 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 2, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 2, 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 Jan 13, 2012 Unregistered documents Unregistered documents
Financials Jan 9, 2012 Accounts Accounts
Registry Oct 12, 2011 Change amongst representation Change amongst representation
Registry Oct 12, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 13, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 13, 2011 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 13, 2011 Unregistered documents Unregistered documents
Financials Aug 31, 2011 Accounts Accounts
Registry Jul 28, 2011 Unregistered documents Unregistered documents
Registry Apr 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2010 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2010 Unregistered documents Unregistered documents
Registry Feb 25, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 27, 2009 Unregistered documents Unregistered documents
Registry Aug 27, 2009 Return of allotments Return of allotments
Registry Aug 27, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 20, 2009 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 20, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 20, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 6, 2009 Alterations to the memorandum and articles 2394... Alterations to the memorandum and articles 2394...
Registry Jul 6, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 6, 2009 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 5, 2009 Unregistered documents Unregistered documents
Registry Apr 22, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 27, 2009 Unregistered documents Unregistered documents
Registry Mar 27, 2009 Unregistered documents 2375... Unregistered documents 2375...
Registry Mar 27, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Mar 27, 2009 Six appointments: a woman, a man and 4 companies,: a woman, a man and 4 companies Six appointments: a woman, a man and 4 companies,: a woman, a man and 4 companies

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