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Dato Capital Malta

Timber& Veneer Trading 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 Code9063-6910-6129-5630
Record last updated Thursday, March 20, 2025 1:56:41 PM UTC
Official Address Level, 'the Forum' Constitution Street, 2 Mosta
There are 208 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

TIMBER& VENEER TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-12023-62024-62024-82025-3012

Searches

TIMBER& VENEER TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-301
Document Type Publication date Download link
Registry Mar 10, 2016 Unregistered documents Unregistered documents
Registry Dec 10, 2015 Other filings Other filings
Registry Dec 10, 2015 Unregistered documents Unregistered documents
Registry Nov 27, 2015 Liquidators return Liquidators return
Financials Nov 27, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 27, 2015 Other filings Other filings
Registry Nov 27, 2015 Other filings 1106... Other filings 1106...
Registry Nov 6, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 6, 2015 Declaration of solvency Declaration of solvency
Registry Nov 6, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Dec 22, 2010 Accounts Accounts
Financials Oct 11, 2010 Accounts 2494... Accounts 2494...
Financials Oct 11, 2010 Accounts Accounts
Financials Oct 11, 2010 Accounts 2494... Accounts 2494...
Financials Oct 11, 2010 Accounts Accounts
Financials Oct 11, 2010 Accounts 2494... Accounts 2494...
Financials Oct 11, 2010 Accounts Accounts
Registry Jan 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2006 Removal of auditor Removal of auditor
Registry Jun 9, 2006 Removal of auditor Removal of auditor
Registry Apr 27, 2006 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 Apr 27, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2005 Accounts Accounts
Registry Jun 6, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person

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