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Dato Capital Malta

Scantrade LTD, Malta

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 Code7699-4094-4641-6400
Record last updated Thursday, May 18, 2017 2:49:37 AM UTC
Official Address The Mall Complex, The Mall Floriana
There are 44 companies registered at this street
Locality Floriana
Region Il-Furjana
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 Jun 25, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 25, 2010 Declaration of solvency Declaration of solvency
Registry Jun 25, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 25, 2010 Unregistered documents Unregistered documents
Financials Apr 12, 2010 Accounts Accounts
Registry Mar 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2009 Accounts Accounts
Registry Feb 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2008 Annual return of shareholders and directors 2298... Annual return of shareholders and directors 2298...
Financials Mar 4, 2008 Accounts Accounts
Registry May 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2005 Five appointments: 2 women, 2 companies and a man,: 2 women, 2 companies and a man Five appointments: 2 women, 2 companies and a man,: 2 women, 2 companies and a man
Registry Dec 19, 2005 Unregistered documents Unregistered documents
Registry Dec 19, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2005 Unregistered documents Unregistered documents

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