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

Trade Consultancy And Management 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 Code3285-7921-5403-5147
Record last updated Sunday, December 8, 2024 11:09:55 AM UTC
Official Address Sea Breeze, Giuseppe Cali Street, 10 Ta’ Xbiex
There are 311 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TRADE CONSULTANCY AND MANAGEMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-92023-12024-72024-82024-122025-40123

Searches

TRADE CONSULTANCY AND MANAGEMENT LTD (Malta)Searches ©2025 https://en.datocapital.com2018-12019-22022-72022-801
Document Type Publication date Download link
Registry Feb 17, 2009 Unregistered documents Unregistered documents
Registry Nov 14, 2008 Unregistered documents 2349... Unregistered documents 2349...
Registry Oct 14, 2008 Liquidators return Liquidators return
Registry Oct 14, 2008 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Oct 14, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 14, 2008 Other filings Other filings
Registry Oct 14, 2008 Other filings 5558... Other filings 5558...
Registry Jul 12, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 12, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 12, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 12, 2006 Unregistered documents Unregistered documents
Registry Apr 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2005 Annual return of shareholders and directors 2131... Annual return of shareholders and directors 2131...
Financials Apr 26, 2005 Accounts Accounts
Registry Mar 10, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 10, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 8, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 8, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2000 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 16, 2000 Unregistered documents Unregistered documents
Registry Mar 16, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Mar 16, 2000 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