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

Trade And Construction Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code4536-8456-5105-7149
Record last updated Tuesday, February 25, 2025 10:21:58 AM UTC
Official Address V. Dimech Street, 4 Pietà
There are 496 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TRADE AND CONSTRUCTION COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-52021-32021-92021-112022-92023-12023-22023-32023-62024-12024-22024-72024-82024-92024-102024-112025-22025-40123

Searches

TRADE AND CONSTRUCTION COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-12019-22022-72022-82022-92023-801
Document Type Publication date Download link
Registry Aug 5, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 5, 2024 Company becomes a single member company Company becomes a single member company
Registry Aug 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 5, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2024 Unregistered documents Unregistered documents
Registry Feb 19, 2024 Unregistered documents Unregistered documents
Financials Feb 19, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of trade and construction company limited (c 20814) with registered office at 6, sqaq ix- xatt nru. 2, pieta pta 1611, malta and of the company being acquired independent consultancy and engineering services ltd. (c 29572) with registered office at 4, v. dimech street, floriana frn1504, malta became effective on the 17th february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of trade and construction company limited (c 20814) with registered office at 6, sqaq ix- xatt nru. 2, pieta pta 1611, malta and of the company being acquired independent consultancy and engineering services ltd. (c 29572) with registered office at 4, v. dimech street, floriana frn1504, malta became effective on the 17th february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 2, 2024 Change in registered office Change in registered office
Registry Nov 17, 2023 Unregistered documents Unregistered documents
Registry Nov 16, 2023 Draft terms of merger Draft terms of merger
Registry Oct 18, 2023 Annual returns Annual returns
Registry Oct 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2023 Accounts Accounts
Registry Nov 15, 2022 Annual returns Annual returns
Registry Nov 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2022 Accounts Accounts
Registry Dec 30, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 30, 2021 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 Dec 30, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 2021 Annual returns Annual returns
Registry Nov 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2021 Removal of auditor Removal of auditor
Registry Apr 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 2021 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 Nov 20, 2020 Annual returns Annual returns
Registry Nov 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 18, 2020 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 Nov 5, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 5, 2020 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 Nov 1, 2019 Annual returns Annual returns
Registry Nov 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2019 Accounts Accounts
Financials Apr 4, 2019 Accounts 3502... Accounts 3502...
Registry Oct 20, 2018 Annual returns Annual returns
Registry Oct 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 19, 2017 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 20, 2017 Annual returns Annual returns
Registry Oct 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 12, 2017 Accounts 2015 Accounts 2015
Registry Oct 28, 2016 Annual returns Annual returns
Registry Oct 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Aug 31, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Oct 24, 2015 Annual returns Annual returns
Registry Oct 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jul 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 6, 2015 Accounts 2013 Accounts 2013
Registry Nov 14, 2014 Annual returns Annual returns
Registry Nov 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2014 Change amongst company secretary Change amongst company secretary
Financials Sep 2, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 2, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 3, 2014 Accounts 2012 Accounts 2012
Registry Oct 17, 2013 Annual returns Annual returns
Registry Oct 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 25, 2013 Accounts 2011 Accounts 2011
Registry Oct 15, 2012 Annual returns Annual returns
Registry Oct 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Sep 13, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 13, 2012 Accounts 2010 Accounts 2010
Registry Oct 12, 2011 Annual returns Annual returns
Registry Oct 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Sep 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 Apr 8, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 8, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 8, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 19, 2011 Accounts Accounts
Registry Nov 8, 2010 Unregistered documents Unregistered documents
Registry Oct 25, 2010 Annual returns Annual returns
Registry Oct 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2010 Change in registered office Change in registered office
Financials Aug 6, 2010 Accounts Accounts
Financials Mar 9, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Mar 9, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 12, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 12, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 2009 Updated m & a Updated m & a
Registry Dec 28, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 28, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Nov 27, 2009 Accounts Accounts
Financials Nov 27, 2009 Accounts 2424... Accounts 2424...
Registry Oct 20, 2009 Annual returns Annual returns
Registry Oct 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 28, 2008 Annual returns Annual returns
Registry Oct 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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