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Dato Capital Malta

Trade Win Overseas Investments 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 Code9435-4826-0929-8017
Record last updated Tuesday, October 8, 2024 7:41:43 AM UTC
Official Address 85 St. John Street Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TRADE WIN OVERSEAS INVESTMENTS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22024-22024-62024-102024-112024-122025-12025-20123

Searches

TRADE WIN OVERSEAS INVESTMENTS LTD. (Malta)Searches ©2025 https://en.datocapital.com2018-12019-22022-72022-801
Document Type Publication date Download link
Registry Nov 4, 2010 Unregistered documents Unregistered documents
Registry Aug 2, 2010 Unregistered documents 2483... Unregistered documents 2483...
Registry Jun 23, 2010 Other filings Other filings
Registry Jun 23, 2010 Other filings 6619... Other filings 6619...
Registry Jun 23, 2010 Liquidators return Liquidators return
Financials Jun 23, 2010 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 23, 2010 Unregistered documents Unregistered documents
Financials Mar 25, 2008 Accounts Accounts
Financials Mar 25, 2008 Accounts 2302... Accounts 2302...
Financials Mar 25, 2008 Accounts Accounts
Registry Mar 14, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 14, 2008 Declaration of solvency Declaration of solvency
Registry Mar 14, 2008 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2004 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
Registry Sep 7, 2004 Unregistered documents Unregistered documents
Registry Sep 7, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Sep 7, 2004 Unregistered documents Unregistered documents

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