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Dato Capital Malta

Smart Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsSMART TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3411-3070-9223-5482
Record last updated Monday, February 24, 2025 8:06:28 AM UTC
Official Address 1 Ipomoea, Triq Willie Arena Gżira
There are 7 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

SMART TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-32019-42019-62019-72019-82019-92020-12020-22020-62020-102021-52021-102022-122023-12023-32023-122024-42024-52024-62024-92024-112025-201234567

Searches

SMART TRADING LTD (Malta)Searches ©2025 https://en.datocapital.com2019-92025-3012
Document Type Publication date Download link
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2021 Annual returns Annual returns
Registry Oct 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2017 Annual returns Annual returns
Financials Oct 5, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Oct 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 Sep 28, 2016 Annual returns Annual returns
Registry Sep 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2015 Annual returns Annual returns
Registry Oct 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 30, 2014 Annual returns Annual returns
Registry Sep 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2014 Accounts 2012 Accounts 2012
Registry Oct 4, 2013 Annual returns Annual returns
Registry Oct 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2013 Unregistered documents Unregistered documents
Financials Aug 26, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 26, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 22, 2013 Change amongst company secretary Change amongst company secretary
Registry May 22, 2013 Change in registered office Change in registered office
Registry May 17, 2013 Unregistered documents Unregistered documents
Registry Feb 18, 2013 Unregistered documents 2743... Unregistered documents 2743...
Registry Feb 18, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 18, 2013 Change amongst representation Change amongst representation
Registry Feb 18, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 18, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 18, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 18, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 18, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 18, 2013 Unregistered documents Unregistered documents
Registry Feb 18, 2013 Change amongst representation Change amongst representation
Registry Feb 18, 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 Feb 18, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 18, 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 Feb 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2012 Annual returns Annual returns
Registry Sep 22, 2011 Unregistered documents Unregistered documents
Registry Sep 22, 2011 Unregistered documents 2578... Unregistered documents 2578...
Registry Sep 22, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 22, 2011 Two appointments: 2 men Two appointments: 2 men

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