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Dato Capital Malta

Tradegro Holdings Proprietary LTD

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Reports

Extended Company Report with Annual Accounts TRADEGRO HOLDINGS PROPRIETARY LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code5267-0815-0817-8508
Record last updated Monday, April 15, 2024 7:23:14 AM UTC
Official Address Th Floor, Avantech Buildings, St. Julian's Road, 4 Saint John
There are 96 companies registered at this street
Postal Code SGN 2805

Charts

Visits

TRADEGRO HOLDINGS PROPRIETARY LIMITED (Malta) Page visits 2024

Searches

TRADEGRO HOLDINGS PROPRIETARY LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 6, 2023 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Financials Jan 10, 2023 Accounts Accounts
Registry Feb 9, 2022 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials Jan 18, 2022 Accounts Accounts
Registry Jan 5, 2022 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Aug 7, 2021 Return of alteration in the list of the directors and secretary of an oc company 3998... Return of alteration in the list of the directors and secretary of an oc company 3998...
Financials May 5, 2021 Accounts Accounts
Financials Sep 6, 2019 Accounts 3581... Accounts 3581...
Financials Dec 4, 2018 Accounts Accounts
Registry Feb 21, 2018 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Financials Sep 29, 2017 Accounts Accounts
Registry Aug 24, 2017 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Aug 24, 2017 Return of alteration in the list of the directors and secretary of an oc company 3254... Return of alteration in the list of the directors and secretary of an oc company 3254...
Financials Nov 8, 2016 Accounts 2016 Accounts 2016
Registry Aug 11, 2016 Other filings Other filings
Registry Aug 11, 2016 Other documents Other documents
Financials Oct 27, 2015 Accounts 2015 Accounts 2015
Registry Sep 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 9, 2015 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Feb 13, 2015 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Feb 13, 2015 Return of alteration in the list of the directors and secretary of an oc company 2932... Return of alteration in the list of the directors and secretary of an oc company 2932...
Registry Feb 13, 2015 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Feb 13, 2015 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials Dec 4, 2014 Accounts 2014 Accounts 2014
Registry Aug 12, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 30, 2014 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Jun 30, 2014 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Jun 13, 2014 Return of alteration in the list of the directors and secretary of an oc company 2858... Return of alteration in the list of the directors and secretary of an oc company 2858...
Registry Mar 21, 2014 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Financials Nov 15, 2013 Accounts Accounts
Registry Sep 20, 2013 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials Jun 20, 2013 Accounts 2012 Accounts 2012
Registry Jun 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 7, 2012 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Nov 22, 2012 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Oct 29, 2012 Return of alteration in the list of the directors and secretary of an oc company 2685... Return of alteration in the list of the directors and secretary of an oc company 2685...
Registry Aug 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 24, 2012 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry May 23, 2012 Change in registered office Change in registered office
Registry Mar 30, 2012 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Mar 30, 2012 Return of alteration in the list of the directors and secretary of an oc company 2632... Return of alteration in the list of the directors and secretary of an oc company 2632...
Registry Sep 15, 2011 Unregistered documents Unregistered documents
Registry Aug 23, 2011 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Aug 23, 2011 Unregistered documents Unregistered documents
Registry Aug 23, 2011 Memorandum and articles of association Memorandum and articles of association

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