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Dato Capital Malta

Trade Consult Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code9372-5248-4601-0318
Record last updated Sunday, March 30, 2025 5:40:32 AM UTC
Official Address Windsor Terrace, 34 Sliema
There are 96 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TRADE CONSULT HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-62020-12020-22022-122023-12023-122024-12024-22024-32024-52024-62024-72024-82024-92024-102024-122025-12025-22025-32025-401234567

Searches

TRADE CONSULT HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2018-12019-22020-22022-72022-82023-42023-501
Document Type Publication date Download link
Registry Sep 24, 2019 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 Apr 23, 2019 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 Jan 11, 2016 Change in registered office Change in registered office
Registry Jan 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2014 Accounts 2013 Accounts 2013
Registry Feb 21, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2014 Change amongst company secretary Change amongst company secretary
Registry Nov 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2013 Accounts 2012 Accounts 2012
Registry Nov 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 5, 2012 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 17, 2011 Unregistered documents Unregistered documents
Registry Sep 13, 2011 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Sep 13, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 13, 2011 Unregistered documents Unregistered documents
Registry Sep 13, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 13, 2011 Unregistered documents Unregistered documents

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