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Company reports and documents
Tradex LTD, Malta
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Reports
Extended Company Report with Annual Accounts
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)
Related companies by name
Tradex Sociedad Anonima, Costa Rica
Tradex NV, Curaçao
Tradex Sa, Spain
Tradex Ltd, United Kingdom
Tradex Limited, Gibraltar
Tradex Inc, Cayman Islands
Tradex Ltd, Cayman Islands
Tradex SA, Luxembourg
Details
Company type
Limited Company
Universal Entity Code
2111-0335-0715-2538
Record last updated
Monday, April 8, 2024 4:52:30 AM UTC
Official Address
Atlantis Building Triq Il-Haddiema Qormi
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Document Type
Publication date
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Registry
Jan 20, 2022
Annual return of shareholders and directors
Financials
Jul 6, 2021
Accounts
Financials
Jul 6, 2021
Accounts 3979...
Financials
Apr 30, 2020
Accounts
Financials
Oct 3, 2019
Accounts 3594...
Financials
Oct 3, 2019
Accounts
Registry
Mar 1, 2019
Annual return of shareholders and directors
Registry
Mar 13, 2018
Resignation of an auditor
Registry
Feb 28, 2018
Annual return of shareholders and directors
Registry
Feb 28, 2017
Annual return of shareholders and directors 3192...
Financials
Feb 6, 2017
Accounts
Registry
Mar 24, 2016
Removal of auditor
Registry
Mar 3, 2016
Annual return of shareholders and directors
Registry
Mar 12, 2015
Annual return of shareholders and directors 2941...
Registry
Mar 25, 2013
Annual return of shareholders and directors
Registry
Feb 27, 2012
Annual return of shareholders and directors 2624...
Registry
May 2, 2011
Annual return of shareholders and directors
Registry
Jan 6, 2011
Annual return of shareholders and directors 2514...
Registry
Jan 6, 2011
Annual return of shareholders and directors
Registry
Jan 6, 2011
Annual return of shareholders and directors 2514...
Registry
Sep 6, 2010
Alterations to the memorandum and articles
Registry
Sep 6, 2010
Transfer/transmission of shares
Registry
Sep 6, 2010
Transfer/transmission of shares
Financials
Dec 2, 2009
Accounts
Financials
Dec 2, 2009
Accounts 2425...
Financials
Dec 2, 2009
Accounts
Financials
Dec 2, 2009
Accounts 2425...
Financials
Dec 2, 2009
Accounts
Registry
Nov 11, 2008
Change in registered office
Registry
Nov 11, 2008
Annual return of shareholders and directors
Registry
Aug 1, 2006
Annual return of shareholders and directors 2195...
Financials
Jul 7, 2006
Accounts
Financials
Jul 7, 2006
Accounts 2191...
Financials
Jul 7, 2006
Accounts
Financials
Jul 7, 2006
Accounts 2191...
Registry
May 31, 2005
Annual return of shareholders and directors
Registry
Feb 27, 2004
Unregistered documents
Registry
Dec 29, 2003
Annual return of shareholders and directors
Registry
Mar 14, 2002
Annual return of shareholders and directors 1828...
Registry
Dec 29, 2000
Annual return of shareholders and directors
Registry
Dec 31, 1999
Annual return of shareholders and directors 1828...
Registry
Dec 9, 1998
Annual return of shareholders and directors
Registry
Dec 31, 1997
Unregistered documents
Registry
Dec 31, 1997
Notification of compliance with companies act before the end of the transitional period
Registry
Dec 22, 1997
Annual return of shareholders and directors
Registry
Apr 8, 1994
Annual return of shareholders and directors 1828...
Registry
Feb 16, 1993
Annual return of shareholders and directors
Registry
May 22, 1991
Annual return of shareholders and directors 1828...
Registry
Feb 5, 1990
Annual return of shareholders and directors
Registry
Nov 16, 1989
Change in registered office
Registry
Apr 17, 1989
Alterations to the memorandum and articles
Registry
Feb 1, 1989
Annual return of shareholders and directors
Registry
Jan 28, 1988
Annual return of shareholders and directors 1828...
Registry
Jan 29, 1987
Annual return of shareholders and directors
Registry
Jan 23, 1986
Annual return of shareholders and directors 1828...
Registry
Dec 28, 1984
Annual return of shareholders and directors
Registry
Oct 23, 1984
Annual return of shareholders and directors 1828...
Registry
Apr 11, 1984
Annual return of shareholders and directors
Registry
Mar 30, 1984
Notification of changes amongst directors or company secretary or in the representation of a company
Registry
Sep 16, 1980
Annual return of shareholders and directors
Registry
Mar 15, 1979
Unregistered documents
Registry
Feb 15, 1979
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
Registry
Jan 20, 1979
Unregistered documents
Companies with similar name
Tradex Ltd
Tradex Sa
Tradex NV
Tradex SA
Tradex Ltd
Tradex Limited
Tradex Inc
Tradex Limited
Tradex Sociedad Anonima
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