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Dato Capital Malta

Trading Cat LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRADING CAT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3038-9137-4180-6705
Record last updated Saturday, March 29, 2025 10:54:31 AM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 348 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TRADING CAT LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-52020-82021-72022-102023-12023-42023-102024-82025-32025-4012345

Searches

TRADING CAT LTD (Malta)Searches ©2025 https://en.datocapital.com2018-112019-32019-42023-901234
Document Type Publication date Download link
Registry Sep 14, 2022 Annual returns Annual returns
Registry Sep 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2022 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 Sep 13, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2021 Annual returns Annual returns
Registry Apr 16, 2021 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 16, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2020 Annual returns Annual returns
Registry Aug 27, 2019 Annual returns Annual returns
Registry Aug 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2018 Annual returns Annual returns
Registry Aug 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2017 Annual return of shareholders and directors 3264... Annual return of shareholders and directors 3264...
Registry Sep 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2017 Annual returns Annual returns
Registry Sep 12, 2017 Annual returns Annual returns
Registry Jul 18, 2016 Unregistered documents Unregistered documents
Registry May 4, 2016 Change in registered office Change in registered office
Registry Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2015 Annual returns Annual returns
Registry Jul 22, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2015 Annual returns Annual returns
Registry Apr 28, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 28, 2015 Notice of claim for extension of period allowed for laying accounts 2956... Notice of claim for extension of period allowed for laying accounts 2956...
Financials Apr 28, 2015 Extension of accounts laying period Extension of accounts laying period
Financials Apr 28, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2014 Annual returns Annual returns
Registry Mar 7, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 7, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Mar 1, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 1, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 1, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2012 Annual returns Annual returns
Registry Feb 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 19, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 2, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2011 Change in registered office Change in registered office
Registry Dec 2, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 2, 2011 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 2, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 27, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2010 Annual returns Annual returns
Registry Aug 27, 2009 Unregistered documents Unregistered documents
Financials Aug 14, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Aug 14, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 7, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Aug 7, 2009 Unregistered documents Unregistered documents
Registry Aug 7, 2009 Unregistered documents 2401... Unregistered documents 2401...
Registry Aug 7, 2009 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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