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Dato Capital Malta

Tancredi Trading Agency 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 Code4988-3097-8218-9756
Record last updated Saturday, December 28, 2024 3:16:52 AM UTC
Official Address Fisherman Street, 42 Marsa
There are 3 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

TANCREDI TRADING AGENCY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102024-82024-122025-12025-22025-32025-4012
Document Type Publication date Download link
Registry Jul 29, 2013 Unregistered documents Unregistered documents
Registry Apr 11, 2013 Unregistered documents 2733... Unregistered documents 2733...
Registry Mar 27, 2013 Liquidators return Liquidators return
Financials Mar 27, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 27, 2013 Other filings Other filings
Registry Mar 27, 2013 Other filings 8663... Other filings 8663...
Registry Jan 24, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 24, 2012 Declaration of solvency Declaration of solvency
Registry Jan 24, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 27, 2011 Accounts Accounts
Registry Jul 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2011 Unregistered documents Unregistered documents
Financials Jul 12, 2010 Accounts Accounts
Registry Jun 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2009 Accounts Accounts
Registry Jun 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2008 Accounts Accounts
Financials Sep 17, 2008 Accounts Accounts
Financials Sep 17, 2008 Accounts 2336... Accounts 2336...
Financials Sep 17, 2008 Accounts Accounts
Registry Jun 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2008 Change amongst company secretary Change amongst company secretary
Financials Sep 14, 2007 Accounts Accounts
Registry Sep 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2006 Accounts Accounts
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2005 Accounts Accounts
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2005 Accounts Accounts
Registry Jun 3, 1991 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men

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