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Dato Capital Malta

Spf Trade LTD

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 Code6906-8688-5231-8120
Record last updated Saturday, February 1, 2025 5:10:30 PM UTC
Official Address 203 Tower Road Sliema
There are 381 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

SPF TRADE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-12021-112022-82022-122023-12023-92023-102024-62025-22025-301234
Document Type Publication date Download link
Registry Feb 13, 2017 Unregistered documents Unregistered documents
Registry Nov 11, 2016 Unregistered documents 3154... Unregistered documents 3154...
Registry Nov 11, 2016 Liquidators return Liquidators return
Financials Nov 11, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 11, 2016 Unregistered documents Unregistered documents
Registry Nov 11, 2016 Other filings Other filings
Registry Nov 11, 2016 Other filings 1200... Other filings 1200...
Registry Feb 17, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 17, 2016 Declaration of solvency Declaration of solvency
Registry Feb 17, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Feb 11, 2016 Accounts 2014 Accounts 2014
Registry Mar 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2014 Accounts Accounts
Registry May 19, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 19, 2014 Company becomes a single member company Company becomes a single member company
Registry May 19, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 19, 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 May 19, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 3, 2014 Change in registered office Change in registered office
Registry Mar 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 14, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 2, 2013 Unregistered documents Unregistered documents
Registry Sep 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 2, 2012 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Nov 2, 2012 Memorandum and articles of association Memorandum and articles of association

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