Sigma Trading LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
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	4356-0461-6161-9311
Record last updated	Wednesday, March 26, 2025 1:33:21 PM UTC
Official Address	217 Suite 4, St September Avenue Naxxar There are 29 companies registered at this street
Locality	Naxxar
Region	Baħar Iċ-Ċagħaq, In-Naxxar

Document Type	Publication date	Download link
Registry	Mar 17, 2016	Unregistered documents
Registry	Sep 29, 2015	Alterations to the memorandum and articles
Registry	Sep 29, 2015	Transfer/transmission of shares
Registry	Jan 31, 2014	Annual return of shareholders and directors
Registry	Jan 31, 2014	Unregistered documents
Registry	Jan 31, 2014	Alterations to the memorandum and articles including change of name
Registry	Jan 31, 2014	Annual return of shareholders and directors
Financials	Jan 31, 2014	Accounts 2012
Registry	Sep 12, 2013	Notice of claim for extension of period allowed for laying accounts
Registry	Sep 12, 2013	Notice of claim for extension of period allowed for laying accounts
Registry	Jan 24, 2013	Annual return of shareholders and directors
Registry	Dec 19, 2012	Alterations to the memorandum and articles
Registry	Jul 23, 2012	Notification of changes amongst directors
Registry	Jul 23, 2012	Alterations to the memorandum and articles
Registry	Jul 23, 2012	Change amongst company secretary
Registry	Jul 23, 2012	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jul 23, 2012	Transfer/transmission of shares
Registry	Feb 28, 2012	Unregistered documents
Registry	Feb 22, 2012	Notice of claim for extension of period allowed for laying accounts
Registry	Dec 19, 2011	Two appointments: a man and a person
Registry	Dec 19, 2011	Unregistered documents
Registry	Dec 19, 2011	Memorandum and articles of association
Registry	Dec 19, 2011	Unregistered documents