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Dato Capital Malta

Tebaral Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code5160-5025-5181-4679
Record last updated Saturday, May 17, 2025 10:20:59 AM UTC
Official Address St. Dminka Street, 36 Victoria
There are 64 companies registered at this street
Locality Victoria
Region Victoria

Charts

Visits

TEBARAL TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-92021-22021-72021-92022-22022-32022-42024-22024-122025-5012345
Document Type Publication date Download link
Registry Jan 27, 2023 Other filings Other filings
Registry Jan 26, 2023 Other filings 2522... Other filings 2522...
Registry Jan 20, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 20, 2023 Declaration of solvency Declaration of solvency
Registry Jan 20, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 19, 2022 Accounts Accounts
Registry May 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2021 Accounts Accounts
Registry May 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2020 Accounts Accounts
Registry Apr 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2019 Accounts Accounts
Financials Sep 27, 2019 Accounts 3590... Accounts 3590...
Financials Sep 27, 2019 Accounts Accounts
Financials Sep 27, 2019 Accounts 3590... Accounts 3590...
Financials Sep 27, 2019 Accounts Accounts
Financials Sep 27, 2019 Accounts 3590... Accounts 3590...
Registry Jun 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2019 Accounts Accounts
Financials May 15, 2019 Accounts 3524... Accounts 3524...
Registry Jan 12, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 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 Jun 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2018 Change in registered office Change in registered office
Registry Mar 13, 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 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2018 Annual return of shareholders and directors 3332... Annual return of shareholders and directors 3332...
Registry Feb 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2018 Annual return of shareholders and directors 3332... Annual return of shareholders and directors 3332...
Registry Feb 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2018 Annual return of shareholders and directors 3332... Annual return of shareholders and directors 3332...
Registry Sep 15, 2015 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 Aug 26, 2015 Unregistered documents Unregistered documents
Registry Jan 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 12, 2014 Change amongst company secretary Change amongst company secretary
Registry Jul 12, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 12, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 12, 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 Jun 28, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2755... Notification of changes amongst directors or company secretary or in the representation of a company 2755...
Registry Jun 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 2, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 2, 2011 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 Aug 2, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 1, 2011 Unregistered documents Unregistered documents
Registry Apr 1, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 1, 2011 Unregistered documents Unregistered documents
Registry Apr 1, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Apr 1, 2011 Unregistered documents Unregistered documents

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