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Dato Capital Malta

Trading And Consulting Holding LTD

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Reports

Extended Company Report with Annual AccountsTRADING AND CONSULTING HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code3503-6702-9946-6752
Record last updated Wednesday, January 1, 2025 3:34:05 AM UTC
Official Address Nm Group Triq L-Uqija Swieqi
There are 59 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

TRADING AND CONSULTING HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-52020-22020-72023-122024-32024-62024-82024-92024-102024-122025-22025-32025-40123456

Searches

TRADING AND CONSULTING HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-112019-32019-42021-22021-32021-102021-122022-72022-92022-112023-42023-62023-82023-92023-102024-12024-82024-92024-102025-12025-40123456
Document Type Publication date Download link
Registry May 25, 2022 Unregistered documents Unregistered documents
Registry Jan 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2018 Change in registered office Change in registered office
Registry Jul 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2017 Change in registered office Change in registered office
Registry Nov 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 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 Jun 12, 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 Jul 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2016 Accounts 2012 Accounts 2012
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2015 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, 2014 Change in registered office Change in registered office
Registry Aug 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2014 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 Jun 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2014 Change amongst company secretary Change amongst company secretary
Registry Jan 20, 2014 Change in registered office Change in registered office
Registry Dec 9, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 9, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 9, 2013 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, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 16, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 8, 2013 Unregistered documents Unregistered documents
Registry Apr 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 17, 2013 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 Apr 17, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 3, 2012 Unregistered documents Unregistered documents
Registry May 3, 2012 Unregistered documents 2642... Unregistered documents 2642...
Registry May 3, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 3, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men

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