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Dato Capital Malta

Scarborough Trading 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 Code5235-3079-4913-2400
Record last updated Thursday, May 16, 2024 7:29:52 PM UTC
Official Address East Street, 131 Valletta
There are 272 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SCARBOROUGH TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12024-52024-62024-72025-32025-42025-501

Searches

SCARBOROUGH TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-4012
Document Type Publication date Download link
Registry Apr 21, 2015 Unregistered documents Unregistered documents
Registry Jan 21, 2015 Unregistered documents 2923... Unregistered documents 2923...
Registry Jan 14, 2015 Other filings Other filings
Registry Jan 14, 2015 Other filings 1016... Other filings 1016...
Registry Jan 14, 2015 Liquidators return Liquidators return
Financials Jan 14, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 30, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Jul 30, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 30, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Jul 30, 2014 Declaration of solvency Declaration of solvency
Registry Jul 30, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 30, 2014 Unregistered documents Unregistered documents
Registry Feb 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2013 Accounts 2012 Accounts 2012
Registry Mar 15, 2013 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 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2012 Accounts 2011 Accounts 2011
Registry Nov 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 3, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 3, 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 Nov 15, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 15, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 15, 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 20, 2011 Unregistered documents Unregistered documents
Registry Sep 20, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 28, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Dec 28, 2010 Eight appointments: 5 men and 3 companies Eight appointments: 5 men and 3 companies

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