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Dato Capital Malta

Sliema Trading LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9640-8325-7257-3847
Record last updated Wednesday, March 26, 2025 2:21:07 PM UTC
Official Address Level, Suite, The Plaza Commercial Centre, Bisazza Street, 6 Sliema
There are 308 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

SLIEMA TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-52018-62018-72018-92018-102018-112019-12019-42019-62019-72019-92019-102019-112019-122020-12020-22020-32020-62020-72021-22021-52021-72021-92021-112022-52022-72022-92022-112023-32023-62023-82023-102024-12024-32024-52024-82024-102024-122025-22025-4012345678

Searches

SLIEMA TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-102020-122022-52022-801
Document Type Publication date Download link
Financials Aug 5, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of sliema trading limited (c 72940) with registered office at level 6 - suite 1, the plaza commercial centre, bisazza street, sliema slm 1640, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of sliema trading limited (c 72940) with registered office at level 6 - suite 1, the plaza commercial centre, bisazza street, sliema slm 1640, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Aug 22, 2023 Accounts Accounts
Registry Jun 1, 2023 Unregistered documents Unregistered documents
Registry Feb 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2023 Unregistered documents Unregistered documents
Registry Aug 31, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2021 Accounts Accounts
Registry May 21, 2021 Unregistered documents Unregistered documents
Financials Feb 26, 2021 Accounts Accounts
Registry Dec 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2020 Removal of auditor Removal of auditor
Financials Mar 30, 2020 Accounts Accounts
Financials Feb 26, 2020 Accounts 3673... Accounts 3673...
Registry Nov 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2019 Accounts Accounts
Registry Feb 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 21, 2018 Unregistered documents Unregistered documents
Registry Jun 25, 2018 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 Feb 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2018 Accounts Accounts
Registry Jul 18, 2017 Company becomes a single member company Company becomes a single member company
Registry Jul 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2017 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 May 4, 2017 Unregistered documents Unregistered documents
Registry Nov 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 3, 2016 Transfer/transmission of shares 3058... Transfer/transmission of shares 3058...
Registry Jan 13, 2016 Unregistered documents Unregistered documents
Registry Jan 5, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 5, 2015 Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies
Registry Nov 5, 2015 Unregistered documents Unregistered documents
Registry Nov 5, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 5, 2015 Unregistered documents Unregistered documents

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