Petroleum Trading LTD, Malta

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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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8345-4557-8635-6501
Record last updated	Sunday, March 30, 2025 12:05:35 PM UTC
Official Address	The Strand Gżira There are 779 companies registered at this street
Locality	Gżira
Region	Il-Gżira

Document Type	Publication date	Download link
Registry	Jan 11, 2021	Unregistered documents
Registry	May 15, 2017	Annual return of shareholders and directors
Registry	Mar 11, 2016	Annual return of shareholders and directors 3074...
Financials	Mar 3, 2016	Accounts
Registry	Nov 10, 2015	Notice of claim for extension of period allowed for laying accounts
Registry	Nov 10, 2015	Notice of claim for extension of period allowed for laying accounts 3024...
Registry	May 13, 2015	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	May 13, 2015	Annual return of shareholders and directors
Registry	Apr 22, 2015	Unregistered documents
Registry	Sep 12, 2014	Alterations to the memorandum and articles
Registry	Apr 19, 2014	Annual return of shareholders and directors
Registry	Oct 11, 2013	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Oct 11, 2013	Notification of changes amongst directors
Registry	Apr 24, 2013	Change in registered office
Registry	Mar 28, 2013	Annual return of shareholders and directors
Registry	Mar 14, 2012	Unregistered documents
Registry	Mar 1, 2012	Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies
Registry	Mar 1, 2012	Unregistered documents
Registry	Mar 1, 2012	Memorandum and articles of association
Registry	Mar 1, 2012	Unregistered documents