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Dato Capital Malta

Tradefin LTD, Malta

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Reports

Extended Company ReportTRADEFIN LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code7145-4359-4547-0494
Record last updated Friday, April 18, 2025 11:20:14 AM UTC
Official Address Villa Catherine Princess Elizabeth Street Ta’ Xbiex
There are 3 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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TRADEFIN LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12023-102024-62024-112025-42025-501234
Document Type Publication date Download link
Registry Jul 8, 2011 Unregistered documents Unregistered documents
Registry Jun 25, 2009 Unregistered documents 2393... Unregistered documents 2393...
Registry Aug 18, 1989 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 18, 1989 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 Aug 12, 1987 Change in registered office Change in registered office
Registry Jan 5, 1973 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 5, 1973 Unregistered documents Unregistered documents
Registry Jan 5, 1973 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 Dec 31, 1972 Unregistered documents Unregistered documents
Registry Dec 16, 1972 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 16, 1972 Unregistered documents Unregistered documents
Registry Dec 16, 1972 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 Dec 14, 1972 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 14, 1972 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 Dec 11, 1972 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 11, 1972 Return of allotments Return of allotments
Registry Dec 11, 1972 Unregistered documents Unregistered documents
Registry Dec 11, 1972 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 5, 1972 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 5, 1972 Unregistered documents Unregistered documents
Registry Dec 5, 1972 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 Aug 25, 1972 Annual returns Annual returns
Registry Aug 25, 1972 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 1971 Annual returns Annual returns
Registry Jul 21, 1971 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 1970 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 17, 1970 Unregistered documents Unregistered documents
Registry Jul 17, 1970 Increase in authorised share capital Increase in authorised share capital
Registry Jul 17, 1970 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 1970 Unregistered documents Unregistered documents
Registry Jul 11, 1970 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 1970 Annual returns Annual returns
Registry Jul 30, 1969 Annual returns Annual returns
Registry Jun 11, 1968 Unregistered documents Unregistered documents
Registry Jun 11, 1968 Memorandum and articles of association Memorandum and articles of association
Registry Jun 11, 1968 Unregistered documents Unregistered documents
Registry Jun 11, 1968 Appointment of a man as Liquidators Appointment of a man as Liquidators

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