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Dato Capital Malta

Trading And Consulting LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRADING AND CONSULTING 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 Code3002-6161-9370-8404
Record last updated Tuesday, March 25, 2025 5:47:39 AM UTC
Official Address Noel Muscat Co, Triq L-Imghazel Swieqi
There are 30 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

TRADING AND CONSULTING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-12019-42019-82019-92019-102019-112019-122020-12020-62021-32021-72021-102022-12022-62022-122023-12023-42023-82024-52024-62024-82025-12025-30123456

Searches

TRADING AND CONSULTING 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 Jul 26, 2021 Resignation of liquidator Resignation of liquidator
Registry Jul 7, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 7, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 17, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 17, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 17, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 17, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up 3876... Statement by liquidator in pending winding up 3876...
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up 3876... Statement by liquidator in pending winding up 3876...
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 11, 2018 Declaration of solvency Declaration of solvency
Registry May 11, 2018 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry May 11, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 27, 2017 Removal of auditor Removal of auditor
Registry Jun 12, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jun 15, 2016 Annual returns Annual returns
Registry Jun 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2016 Accounts 2012 Accounts 2012
Registry Oct 9, 2015 Annual returns Annual returns
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2015 Change in registered office Change in registered office
Registry May 8, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Oct 30, 2014 Unregistered documents Unregistered documents
Registry Aug 7, 2014 Annual returns Annual returns
Registry Aug 7, 2014 Annual return of shareholders and directors Annual return of shareholders and 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 memo and articles Alterations to the memo and articles
Registry Dec 9, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 9, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 26, 2013 Unregistered documents Unregistered documents
Registry Jun 21, 2013 Annual returns Annual returns
Registry Jun 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry May 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 17, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Apr 17, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 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 Notification of changes amongst directors
Registry May 3, 2012 Unregistered documents Unregistered documents
Registry May 3, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 3, 2012 Unregistered documents Unregistered documents
Registry May 3, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men

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