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Dato Capital Malta

Tradex LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRADEX LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code2111-0335-0715-2538
Record last updated Thursday, March 6, 2025 3:38:42 AM UTC
Official Address Atlantis Building Triq Il-Haddiema Qormi
Locality Qormi
Region Qormi

Charts

Visits

TRADEX LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122018-62018-112019-32019-122020-12020-22020-32020-52020-82020-92020-102020-112020-122021-12021-22021-32021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-122024-22024-52024-82024-102024-122025-22025-40123456789

Searches

TRADEX LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-112020-112021-12021-32021-62021-92022-102023-42023-102024-122025-30123
Document Type Publication date Download link
Registry Jan 20, 2022 Annual returns Annual returns
Registry Jan 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2021 Accounts Accounts
Financials Jul 6, 2021 Accounts 3979... Accounts 3979...
Financials Apr 30, 2020 Accounts Accounts
Financials Oct 3, 2019 Accounts 3594... Accounts 3594...
Financials Oct 3, 2019 Accounts Accounts
Registry Mar 1, 2019 Annual returns Annual returns
Registry Mar 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2018 Resignation of an auditor Resignation of an auditor
Registry Feb 28, 2018 Annual returns Annual returns
Registry Feb 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2017 Annual returns Annual returns
Registry Feb 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2017 Accounts Accounts
Registry Mar 24, 2016 Removal of auditor Removal of auditor
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2016 Annual returns Annual returns
Registry Mar 12, 2015 Annual returns Annual returns
Registry Mar 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2013 Annual return of shareholders and directors 2728... Annual return of shareholders and directors 2728...
Registry Mar 25, 2013 Annual returns Annual returns
Registry Feb 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2012 Annual returns Annual returns
Registry May 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2011 Annual returns Annual returns
Registry Jan 6, 2011 Annual returns Annual returns
Registry Jan 6, 2011 Annual returns Annual returns
Registry Jan 6, 2011 Annual returns Annual returns
Registry Jan 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2011 Annual return of shareholders and directors 2514... Annual return of shareholders and directors 2514...
Registry Jan 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 6, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 2, 2009 Accounts Accounts
Financials Dec 2, 2009 Accounts 2425... Accounts 2425...
Financials Dec 2, 2009 Accounts Accounts
Financials Dec 2, 2009 Accounts 2425... Accounts 2425...
Financials Dec 2, 2009 Accounts Accounts
Registry Nov 11, 2008 Annual returns Annual returns
Registry Nov 11, 2008 Change in registered office Change in registered office
Registry Nov 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2006 Annual returns Annual returns
Registry Aug 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2006 Accounts Accounts
Financials Jul 7, 2006 Accounts 2191... Accounts 2191...
Financials Jul 7, 2006 Accounts Accounts
Financials Jul 7, 2006 Accounts 2191... Accounts 2191...
Registry May 31, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2005 Annual returns Annual returns
Registry Feb 27, 2004 Unregistered documents Unregistered documents
Registry Dec 29, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2003 Annual returns Annual returns
Registry Mar 14, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2002 Annual returns Annual returns
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2000 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 9, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 1998 Annual returns Annual returns
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 22, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 1997 Annual returns Annual returns
Registry Apr 8, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 1994 Annual returns Annual returns
Registry Feb 16, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 1993 Annual returns Annual returns
Registry May 22, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 1991 Annual returns Annual returns
Registry Feb 5, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 1990 Annual returns Annual returns
Registry Nov 16, 1989 Change in registered office Change in registered office
Registry Apr 17, 1989 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 17, 1989 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 1, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 1989 Annual returns Annual returns
Registry Jan 28, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 1988 Annual returns Annual returns
Registry Jan 29, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 1987 Annual returns Annual returns
Registry Jan 23, 1986 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 1986 Annual returns Annual returns
Registry Dec 28, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 1984 Annual returns Annual returns
Registry Oct 23, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 1984 Annual returns Annual returns
Registry Apr 11, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 1984 Annual returns Annual returns
Registry Mar 30, 1984 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 Mar 30, 1984 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 16, 1980 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 1980 Annual returns Annual returns
Registry Mar 15, 1979 Unregistered documents Unregistered documents
Registry Feb 15, 1979 Memorandum and articles of association Memorandum and articles of association
Registry Feb 15, 1979 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person

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