Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Top Ray Trading LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTOP RAY TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3238-7047-3900-8637
Record last updated Sunday, July 21, 2024 7:28:05 AM UTC
Official Address St. Joseph High Street Ħamrun
There are 14 companies registered at this street
Locality Ħamrun
Region Il-Ħamrun

Charts

Visits

TOP RAY TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22023-12023-92024-12024-62024-72024-102025-22025-32025-40123456

Searches

TOP RAY TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Registry Oct 1, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 1, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 1, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 1, 2009 Company becomes a single member company Company becomes a single member company
Registry Oct 1, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 2009 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 Oct 1, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2411... Notification of changes amongst directors or company secretary or in the representation of a company 2411...
Registry Sep 15, 2009 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 Sep 15, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 8, 2009 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 8, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials May 30, 2006 Accounts Accounts
Registry May 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2005 Appointment of a man as Legal Representatives, Judicial Representatives, Secretaries, Directors and Shareholders Appointment of a man as Legal Representatives, Judicial Representatives, Secretaries, Directors and Shareholders
Registry Mar 9, 2005 Unregistered documents Unregistered documents
Registry Mar 9, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Mar 9, 2005 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD