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Socar Trading Holding LTD

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Reports

Extended Company Report with Annual Accounts SOCAR TRADING HOLDING LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code4457-5891-8001-4830
Record last updated Thursday, February 15, 2024 12:26:28 PM UTC
Official Address 7 Aragon House Business Centre, Th Floor, Dragonara Road San Ġiljan
There are 103 companies registered at this street

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SOCAR TRADING HOLDING LIMITED (Malta) Page visits 2024

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SOCAR TRADING HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 22, 2023 Unregistered documents Unregistered documents
Financials Aug 19, 2023 Accounts Accounts
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2022 Accounts Accounts
Registry Apr 20, 2022 Unregistered documents Unregistered documents
Registry Jan 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2021 Unregistered documents Unregistered documents
Financials Oct 9, 2021 Accounts Accounts
Financials Sep 9, 2021 Accounts 4017... Accounts 4017...
Registry Jan 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2021 Unregistered documents Unregistered documents
Registry Oct 14, 2020 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 Apr 23, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3709... Notification of changes amongst directors or company secretary or in the representation of a company 3709...
Registry Jan 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2019 Accounts Accounts
Registry Feb 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2018 Unregistered documents Unregistered documents
Registry Jul 23, 2018 Change in registered office Change in registered office
Financials Jul 23, 2018 Accounts Accounts
Registry Apr 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2017 Accounts Accounts
Registry Feb 6, 2017 Unregistered documents Unregistered documents
Registry Jan 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2016 Unregistered documents Unregistered documents
Registry Oct 18, 2016 Change in registered office Change in registered office
Financials Jul 13, 2016 Accounts 2015 Accounts 2015
Registry Jan 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2015 Accounts 2014 Accounts 2014
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2014 Accounts 2013 Accounts 2013
Registry Jun 26, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 26, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 2014 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 Jun 26, 2014 Unregistered documents Unregistered documents
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2013 Accounts 2012 Accounts 2012
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2012 Unregistered documents Unregistered documents
Registry Dec 28, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 28, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 28, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 27, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2012 Unregistered documents Unregistered documents
Registry Nov 21, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 21, 2012 Return of allotments Return of allotments
Registry Nov 15, 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, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 15, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 15, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2012 Unregistered documents Unregistered documents
Registry Aug 20, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 20, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 27, 2012 Accounts Accounts
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2011 Accounts Accounts
Registry Jan 18, 2011 Unregistered documents Unregistered documents
Registry Jan 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2010 Unregistered documents Unregistered documents
Registry Oct 29, 2010 Return of allotments Return of allotments
Registry Oct 29, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials May 31, 2010 Accounts Accounts
Financials Feb 11, 2010 Accounts 2439... Accounts 2439...
Registry Feb 11, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2009 Change in registered office Change in registered office
Registry Jan 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2008 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 Oct 13, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2008 Change in registered office Change in registered office
Registry Oct 7, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 23, 2008 Unregistered documents Unregistered documents
Registry Jun 10, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 11, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 11, 2007 Unregistered documents Unregistered documents
Registry Dec 11, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Dec 11, 2007 Unregistered documents Unregistered documents
Registry Dec 11, 2007 Seven appointments: 3 men, a woman and 3 companies Seven appointments: 3 men, a woman and 3 companies

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