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Dato Capital Malta

Trade Mart LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code2929-6946-2594-4113
Record last updated Wednesday, January 1, 2025 3:27:07 AM UTC
Official Address 47 Trade Mart Ltd, Penthouse Suite, Mitjar Street Luqa
Locality Luqa
Region Luqa

Charts

Visits

TRADE MART LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62018-72018-82018-92018-102018-112019-52019-72019-122020-12020-22020-32020-52020-62020-72020-82021-12021-42021-52022-52022-72022-92022-122023-22023-72024-52024-82025-301234567891011121314

Searches

TRADE MART LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-12019-22022-72022-801
Document Type Publication date Download link
Registry Sep 20, 2023 Annual returns Annual returns
Registry Sep 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2023 Accounts Accounts
Registry Aug 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2022 Annual returns Annual returns
Financials Apr 19, 2022 Accounts Accounts
Registry Jul 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2021 Annual returns Annual returns
Financials Jan 21, 2021 Accounts Accounts
Registry Sep 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2020 Annual returns Annual returns
Financials Dec 23, 2019 Accounts Accounts
Registry Nov 22, 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 22, 2019 Change in registered office Change in registered office
Registry Nov 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2019 Annual returns Annual returns
Financials May 14, 2019 Accounts Accounts
Registry Aug 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2018 Annual returns Annual returns
Financials Jun 11, 2018 Accounts Accounts
Registry Jun 11, 2018 Unregistered documents Unregistered documents
Registry Jan 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2018 Annual returns Annual returns
Registry Jan 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 24, 2017 Accounts 2015 Accounts 2015
Registry Feb 1, 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 Feb 1, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2016 Annual returns Annual returns
Financials Feb 24, 2016 Accounts 2014 Accounts 2014
Registry Aug 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2015 Annual returns Annual returns
Financials Jan 7, 2015 Accounts 2013 Accounts 2013
Registry Aug 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2014 Annual returns Annual returns
Financials Feb 6, 2014 Accounts 2012 Accounts 2012
Registry Aug 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2013 Annual returns Annual returns
Financials Jan 8, 2013 Accounts 2011 Accounts 2011
Registry Jul 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2012 Annual returns Annual returns
Financials Jan 13, 2012 Accounts 2010 Accounts 2010
Registry Aug 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2011 Annual returns Annual returns
Financials May 9, 2011 Accounts 2009 Accounts 2009
Registry May 9, 2011 Unregistered documents Unregistered documents
Registry Sep 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2010 Annual returns Annual returns
Financials Mar 22, 2010 Accounts Accounts
Registry Mar 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2010 Annual returns Annual returns
Financials Jan 14, 2009 Accounts Accounts
Financials Jun 30, 2008 Accounts 2320... Accounts 2320...
Registry Aug 31, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2007 Annual returns Annual returns
Financials Apr 16, 2007 Accounts Accounts
Registry Jun 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2006 Annual return of shareholders and directors 2189... Annual return of shareholders and directors 2189...
Registry Jun 21, 2006 Annual returns Annual returns
Registry Jun 21, 2006 Annual returns Annual returns
Financials Feb 17, 2006 Accounts Accounts
Financials Mar 29, 2005 Accounts 2103... Accounts 2103...
Registry Apr 30, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2004 Accounts Accounts
Registry Apr 30, 2004 Annual returns Annual returns
Registry Mar 24, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2004 Accounts Accounts
Registry Mar 24, 2004 Annual returns Annual returns
Registry Mar 20, 2002 Removal of auditor Removal of auditor
Registry Feb 14, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2002 Annual returns Annual returns
Financials Jan 21, 2002 Accounts Accounts
Registry Nov 30, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 30, 2000 Return of allotments Return of allotments
Registry Nov 30, 2000 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 30, 2000 Increase in capital Increase in capital
Registry Nov 30, 2000 Updated m & a Updated m & a
Registry Nov 30, 2000 Report sec. 73 Report sec. 73
Registry Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2000 Accounts Accounts
Registry Nov 10, 2000 Annual returns Annual returns
Registry Nov 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 1999 Accounts Accounts
Registry Nov 15, 1999 Annual returns Annual returns
Registry Dec 3, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 1998 Annual returns Annual returns
Financials Nov 25, 1998 Accounts Accounts
Registry Nov 28, 1997 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Nov 28, 1997 Unregistered documents Unregistered documents
Registry Nov 28, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Nov 28, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 28, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Mar 6, 1997 Annual returns Annual returns
Registry Mar 6, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 1996 Annual returns Annual returns
Registry Mar 22, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 1995 Change in registered office Change in registered office
Registry Oct 31, 1994 Annual returns Annual returns

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