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Dato Capital Malta

Three Trade Company LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code6764-9923-5819-2821
Record last updated Thursday, September 12, 2024 7:21:38 PM UTC
Official Address Baltic Street, 8 Saint John
Locality Saint John
Region Saint John

Charts

Visits

THREE TRADE COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-82023-12024-92024-122025-32025-40123
Document Type Publication date Download link
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2000 Annual return of shareholders and directors 1633... Annual return of shareholders and directors 1633...
Registry Jan 4, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 1997 Unregistered documents Unregistered documents
Registry Dec 23, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 23, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 22, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 1997 Annual return of shareholders and directors 1633... Annual return of shareholders and directors 1633...
Registry Feb 13, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 10, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 1995 Change in registered office Change in registered office
Registry Sep 20, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 1993 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 15, 1993 Unregistered documents Unregistered documents
Registry Jun 15, 1993 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 1993 Unregistered documents Unregistered documents

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