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Tradic Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code1493-8551-7537-0016
Record last updated Thursday, May 8, 2025 6:16:09 AM UTC
Official Address "Crossbow House", Cospicua Road, 78 Paola
There are 108 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

TRADIC COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12024-42025-5012
Document Type Publication date Download link
Registry Feb 6, 2025 Annual returns Annual returns
Financials Nov 6, 2024 Annual accounts Annual accounts
Financials Apr 30, 2024 Annual accounts Annual accounts
Registry Mar 9, 2024 Annual returns Annual returns
Registry Sep 1, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 1, 2023 Unregistered documents Unregistered documents
Registry Sep 1, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 2, 2023 Unregistered documents Unregistered documents
Financials Aug 2, 2023 Accounts Accounts
Registry Jan 16, 2023 Annual returns Annual returns
Registry Jan 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2022 Annual returns Annual returns
Registry Jan 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2021 Accounts Accounts
Registry Jul 26, 2021 Change in registered office Change in registered office
Registry Feb 18, 2021 Annual returns Annual returns
Registry Feb 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2020 Accounts Accounts
Registry Sep 17, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 17, 2020 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 Jan 25, 2020 Unregistered documents Unregistered documents
Registry Dec 4, 2019 Annual returns Annual returns
Registry Dec 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2019 Unregistered documents Unregistered documents
Registry Apr 22, 2019 Annual returns Annual returns
Registry Apr 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2019 Accounts Accounts
Registry Nov 26, 2018 Annual returns Annual returns
Registry Nov 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2018 Removal of auditor Removal of auditor
Financials Jun 2, 2018 Accounts Accounts
Financials Aug 29, 2017 Accounts Accounts
Registry Apr 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 20, 2017 Company becomes a single member company Company becomes a single member company
Registry Apr 20, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 23, 2017 Change in registered office Change in registered office
Registry Jan 23, 2017 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 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 12, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 12, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 12, 2016 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 9, 2016 Annual returns Annual returns
Registry Dec 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2016 Accounts 2015 Accounts 2015
Registry Dec 10, 2015 Annual returns Annual returns
Registry Dec 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2015 Accounts 2014 Accounts 2014
Financials Dec 16, 2014 Accounts Accounts
Registry Nov 28, 2014 Annual returns Annual returns
Registry Nov 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2014 Accounts Accounts
Registry Nov 26, 2013 Annual returns Annual returns
Registry Nov 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2012 Annual returns Annual returns
Registry Nov 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2012 Accounts Accounts
Registry May 23, 2012 Removal of auditor Removal of auditor
Registry Apr 10, 2012 Alter to acctng ref. period Alter to acctng ref. period
Registry Apr 10, 2012 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Dec 2, 2011 Annual returns Annual returns
Registry Dec 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2011 Accounts Accounts
Registry Mar 8, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 2011 Alterations to the memorandum and articles 2530... Alterations to the memorandum and articles 2530...
Financials Jan 12, 2011 Accounts Accounts
Registry Dec 17, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2010 Change in registered office Change in registered office
Registry Dec 17, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 17, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 3, 2010 Annual returns Annual returns
Registry Dec 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Aug 10, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 23, 2009 Annual returns Annual returns
Registry Nov 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2009 Accounts Accounts
Financials Aug 28, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Aug 28, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 17, 2008 Annual returns Annual returns
Registry Dec 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2008 Accounts Accounts
Financials Sep 15, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Sep 15, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 21, 2007 Annual returns Annual returns
Registry Nov 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2007 Accounts Accounts
Financials Oct 12, 2007 Accounts Accounts
Financials Sep 27, 2007 Extension of accounts laying period Extension of accounts laying period
Registry Sep 27, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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