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Dato Capital Malta

Trade-West-East 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 Code9128-6900-6403-4927
Record last updated Tuesday, February 13, 2024 5:31:27 AM UTC
Official Address 168 St. Christopher Street Valletta
There are 462 companies registered at this street

Charts

Visits

TRADE-WEST-EAST LIMITED (Malta) Page visits 2024

Searches

TRADE-WEST-EAST LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 11, 2014 Unregistered documents Unregistered documents
Registry Mar 10, 2014 Unregistered documents 2828... Unregistered documents 2828...
Registry Mar 5, 2014 Liquidators return Liquidators return
Financials Mar 5, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 5, 2014 Other filings Other filings
Registry Mar 5, 2014 Other filings 9438... Other filings 9438...
Financials Jun 1, 2011 Accounts Accounts
Financials Feb 15, 2010 Accounts 2440... Accounts 2440...
Registry Dec 15, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 15, 2009 Declaration of solvency Declaration of solvency
Registry Dec 15, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 15, 2009 Unregistered documents Unregistered documents
Registry Sep 15, 2009 Change amongst company secretary Change amongst company secretary
Registry Sep 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2009 Accounts Accounts
Financials Apr 3, 2009 Accounts 2375... Accounts 2375...
Registry Dec 9, 2008 Change in registered office Change in registered office
Registry Jun 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2007 Unregistered documents Unregistered documents
Registry Jun 18, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 18, 2007 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 18, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 20, 2007 Transfer/transmission of shares 2237... Transfer/transmission of shares 2237...
Registry Apr 20, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 20, 2007 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 20, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 2007 Accounting reference period Accounting reference period
Registry Feb 21, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Feb 21, 2007 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Feb 21, 2007 Unregistered documents Unregistered documents
Registry Feb 21, 2007 Unregistered documents 2229... Unregistered documents 2229...

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