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Dato Capital Malta

Trade Malta LTD

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Reports

Extended Company Report with Annual AccountsTRADE MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2955-4573-4494-6744
Record last updated Sunday, April 6, 2025 1:24:22 PM UTC
Official Address 1 The Clock Tower, Level, Tigne Point Sliema
There are 5 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TRADE MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-12019-22019-42019-72019-82019-92019-102019-112019-122020-12020-22020-62021-42021-62021-72021-92022-32022-42022-72022-82023-72024-22024-52024-72024-92024-112025-12025-3012345678

Searches

TRADE MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-12019-22022-72022-801
Document Type Publication date Download link
Registry Feb 11, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 11, 2025 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 Oct 24, 2024 Annual accounts Annual accounts
Registry Oct 23, 2024 Annual returns Annual returns
Registry Oct 23, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 12, 2024 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 12, 2024 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 12, 2024 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 12, 2024 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 12, 2024 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, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 15, 2023 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 Aug 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 17, 2023 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 Aug 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 9, 2023 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 Aug 9, 2023 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 Aug 1, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 1, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 1, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 1, 2023 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 Aug 1, 2023 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 Aug 1, 2023 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 May 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 17, 2023 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 7, 2023 Annual returns Annual returns
Registry Jan 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2022 Accounts Accounts
Registry Sep 16, 2022 Unregistered documents Unregistered documents
Registry Sep 14, 2022 Removal of auditor Removal of auditor
Registry Jan 24, 2022 Annual returns Annual returns
Registry Jan 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2021 Accounts Accounts
Registry Oct 29, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 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 Jun 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 3, 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 Jun 3, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3960... Notification of changes amongst directors or company secretary or in the representation of a company 3960...
Registry Jun 3, 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 Feb 9, 2021 Annual returns Annual returns
Registry Feb 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2020 Accounts Accounts
Financials Nov 9, 2020 Accounts 3815... Accounts 3815...
Registry Oct 1, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 1, 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 Sep 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 7, 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 Jan 27, 2020 Annual returns Annual returns
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 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 Dec 14, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 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 Nov 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 26, 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 Jun 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 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 2, 2019 Annual returns Annual returns
Registry Apr 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 7, 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
Financials Oct 12, 2018 Accounts Accounts
Financials Jul 27, 2018 Accounts 3389... Accounts 3389...
Registry Dec 19, 2017 Annual returns Annual returns
Registry Dec 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 13, 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 Mar 16, 2017 Unregistered documents Unregistered documents
Financials Feb 1, 2017 Accounts 2015 Accounts 2015
Registry Jan 23, 2017 Annual returns Annual returns
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2015 Annual returns Annual returns
Registry Dec 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2014 Unregistered documents Unregistered documents
Registry Dec 10, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 10, 2014 Unregistered documents Unregistered documents
Registry Dec 10, 2014 Eleven appointments: 6 men, 2 women and 3 companies,: 6 men, 2 women and 3 companies Eleven appointments: 6 men, 2 women and 3 companies,: 6 men, 2 women and 3 companies

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