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Three Oaks Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code3765-4693-3526-8546
Record last updated Sunday, April 27, 2025 10:22:57 AM UTC
Official Address B, Suite , Old Mint Street, 115 Valletta
There are 128 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

THREE OAKS TRADING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-92020-122021-12022-92023-12024-72025-42025-501234
Document Type Publication date Download link
Registry Jan 13, 2025 Removal of auditor Removal of auditor
Registry Dec 18, 2021 Unregistered documents Unregistered documents
Registry Oct 26, 2020 Unregistered documents 3805... Unregistered documents 3805...
Registry Oct 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2020 Annual return of shareholders and directors 3805... Annual return of shareholders and directors 3805...
Registry Oct 26, 2020 Annual returns Annual returns
Registry Oct 26, 2020 Annual returns Annual returns
Registry Apr 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2018 Annual returns Annual returns
Registry Dec 19, 2017 Unregistered documents Unregistered documents
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2017 Annual returns Annual returns
Registry Jan 6, 2017 Change in registered office Change in registered office
Financials Jun 23, 2016 Accounts 2015 Accounts 2015
Registry May 19, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 19, 2016 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, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3096... Notification of changes amongst directors or company secretary or in the representation of a company 3096...
Registry May 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 19, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 19, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 19, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2015 Annual returns Annual returns
Registry Mar 2, 2015 Unregistered documents Unregistered documents
Registry Dec 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 4, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 28, 2014 Unregistered documents Unregistered documents
Registry Nov 28, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 28, 2014 Unregistered documents Unregistered documents
Registry Nov 28, 2014 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman

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