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Dato Capital Malta

Trade Consult LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code8850-6060-6655-3956
Record last updated Friday, December 22, 2023 12:00:22 PM UTC
Official Address 34 Windsor Terrace Sliema
There are 103 companies registered at this street

Charts

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TRADE CONSULT LTD (Malta) Page visits 2024

Searches

TRADE CONSULT LTD (Malta) Searches 2024
Document Type Publication date Download link
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 Nov 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 2, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 2, 2014 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
Financials May 22, 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 Aug 5, 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 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 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 17, 2011 Unregistered documents Unregistered documents
Registry Sep 19, 2011 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Sep 19, 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 19, 2011 Unregistered documents Unregistered documents
Registry Sep 19, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 19, 2011 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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