Trade Ventures LTD, Malta

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	2138-8075-1868-2979
Record last updated	Monday, January 1, 2024 4:45:40 PM UTC
Official Address	Merchants Street Valletta There are 1,938 companies registered at this street

Document Type	Publication date	Download link
Registry	Jul 26, 2013	Unregistered documents
Registry	Apr 18, 2013	Unregistered documents 2741...
Registry	Oct 31, 2011	Resignation of liquidator
Registry	Jan 21, 2008	Unregistered documents
Registry	Apr 3, 2003	Notice of appointment of liquidator
Registry	Apr 3, 2003	Declaration of solvency
Registry	Apr 3, 2003	Dissolution & consequential voluntary winding up
Registry	Apr 3, 2003	Annual return of shareholders and directors
Financials	Apr 3, 2003	Accounts
Registry	Apr 18, 2002	Annual return of shareholders and directors
Financials	Mar 26, 2002	Accounts
Financials	May 21, 2001	Accounts 1981...
Financials	Dec 31, 1999	Accounts
Registry	Dec 31, 1999	Annual return of shareholders and directors
Registry	Jul 6, 1999	Alterations to the memorandum and articles
Registry	Feb 20, 1998	Alterations to the memorandum and articles 1981...
Registry	Dec 18, 1997	Two appointments: a man and a person
Registry	Dec 18, 1997	Unregistered documents
Registry	Dec 18, 1997	Memorandum and articles of association
Registry	Dec 18, 1997	Unregistered documents