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Dato Capital Malta

Phonetrading365 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code0831-8794-5139-8678
Record last updated Monday, April 1, 2024 3:11:03 AM UTC
Official Address 1 Apt, Wild Thyme, Vjal Ir-Rihan Saint John
There are 3 companies registered at this street

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PHONETRADING365 LIMITED (Malta) Page visits 2024

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PHONETRADING365 LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2023 Change in registered office Change in registered office
Financials Oct 14, 2022 Accounts 2021 Accounts 2021
Registry Sep 19, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2020 Unregistered documents Unregistered documents
Registry Dec 3, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Dec 3, 2020 Unregistered documents Unregistered documents
Registry Dec 3, 2020 Appointment of a man as Secretaries, Directors, Shareholders, Judicial Representatives and Legal Representatives Appointment of a man as Secretaries, Directors, Shareholders, Judicial Representatives and Legal Representatives
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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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