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Dato Capital Malta

S.C.F. 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 Code6723-5469-6824-2887
Record last updated Monday, January 15, 2024 10:10:08 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,513 companies registered at this street

Charts

Visits

S.C.F. TRADING LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 25, 2019 Resignation of liquidator Resignation of liquidator
Registry Dec 24, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 24, 2014 Declaration of solvency Declaration of solvency
Registry Dec 24, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 24, 2014 Unregistered documents Unregistered documents
Registry Nov 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 9, 2014 Unregistered documents Unregistered documents
Financials Jan 13, 2014 Accounts Accounts
Financials Jan 13, 2014 Accounts 2808... Accounts 2808...
Registry Oct 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2013 Removal of auditor Removal of auditor
Registry Nov 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2012 Unregistered documents Unregistered documents
Financials Aug 3, 2012 Accounts Accounts
Registry Oct 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2011 Annual return of shareholders and directors 2583... Annual return of shareholders and directors 2583...
Registry Dec 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 10, 2010 Accounts Accounts
Registry Oct 21, 2010 Change amongst company secretary Change amongst company secretary
Financials May 28, 2010 Accounts Accounts
Registry Nov 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2009 Change amongst company secretary Change amongst company secretary
Registry Oct 8, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 6, 2009 Accounts Accounts
Registry Feb 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2008 Accounts Accounts
Registry Aug 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2007 Accounts Accounts
Financials Jan 24, 2006 Accounts Accounts
Registry Nov 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2004 Accounts Accounts
Registry Nov 5, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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