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Dato Capital Malta

Trade Wise LTD, Malta

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Reports

Extended Company Report with Annual Accounts TRADE WISE LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8269-6720-9040-2470
Record last updated Tuesday, September 5, 2023 8:06:32 PM UTC
Official Address High Street, 31 Ħamrun
There are 81 companies registered at this street
Postal Code HMR 1019

Charts

Visits

TRADE WISE LIMITED (Malta) Page visits 2024

Searches

TRADE WISE LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2022 Accounts Accounts
Registry Aug 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2021 Accounts Accounts
Registry Apr 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2020 Accounts Accounts
Registry Jun 19, 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 Apr 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2019 Accounts Accounts
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2018 Accounts Accounts
Registry May 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2017 Accounts Accounts
Financials Dec 28, 2017 Accounts 3306... Accounts 3306...
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2016 Accounts 2015 Accounts 2015
Registry May 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2015 Accounts 2014 Accounts 2014
Registry May 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2015 Accounts Accounts
Financials Jan 7, 2015 Accounts 2917... Accounts 2917...
Registry May 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2013 Accounts Accounts
Registry Apr 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2012 Accounts Accounts
Registry Apr 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2011 Accounts Accounts
Registry Apr 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2010 Accounts Accounts
Registry Apr 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2010 Accounts Accounts
Registry Apr 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2008 Accounts Accounts
Registry Jun 2, 2008 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 2, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 2, 2008 Transfer/transmission of shares 2315... Transfer/transmission of shares 2315...
Registry Jun 2, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 2, 2008 Removal of auditor Removal of auditor
Registry Jun 2, 2008 Company becomes a single member company Company becomes a single member company
Registry Jun 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 2, 2008 Change in registered office Change in registered office
Financials Dec 12, 2007 Accounts Accounts
Registry Apr 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2006 Accounts Accounts
Registry Mar 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2005 Accounts Accounts
Registry Jun 16, 2005 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 16, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry May 6, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2005 Unregistered documents Unregistered documents
Financials Jan 26, 2005 Accounts Accounts
Registry May 5, 2004 Resignation of an auditor Resignation of an auditor
Registry Apr 19, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2004 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 21, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2004 Accounts Accounts
Financials Dec 2, 2002 Accounts 1878... Accounts 1878...
Registry Nov 25, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2002 Annual return of shareholders and directors 1878... Annual return of shareholders and directors 1878...
Financials May 20, 2002 Accounts Accounts
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2000 Accounts Accounts
Registry Nov 18, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 1999 Accounts Accounts
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Aug 28, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 20, 1997 Unregistered documents Unregistered documents
Registry Mar 20, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Mar 20, 1997 Unregistered documents Unregistered documents
Registry Mar 20, 1997 Four appointments: a person and 3 men Four appointments: a person and 3 men

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