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Dato Capital Malta

Sino Trade 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 Code8043-7929-0787-6955
Record last updated Sunday, April 6, 2025 3:37:17 AM UTC
Official Address 178 Marina Street Pietà
There are 116 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SINO TRADE LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12023-122024-12024-22024-32024-52024-62024-82024-92024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Oct 2, 2012 Unregistered documents Unregistered documents
Registry Jun 21, 2012 Other filings Other filings
Registry Jun 21, 2012 Liquidators return Liquidators return
Financials Jun 21, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 21, 2012 Other filings Other filings
Registry Jan 10, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 10, 2011 Declaration of solvency Declaration of solvency
Registry Jan 10, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Dec 20, 2010 Accounts Accounts
Registry Feb 23, 2010 Change amongst company secretary Change amongst company secretary
Registry Jan 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2009 Other filings Other filings
Registry May 12, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 12, 2009 Reduction in authorised share capital Reduction in authorised share capital
Registry Feb 9, 2009 Change in registered office Change in registered office
Registry Feb 9, 2009 Change amongst company secretary Change amongst company secretary
Registry Oct 7, 2008 Unregistered documents Unregistered documents
Registry Oct 7, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Oct 7, 2008 Unregistered documents Unregistered documents
Registry Oct 7, 2008 Seven appointments: 7 men Seven appointments: 7 men

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