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Dato Capital Malta

Trading Direct LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRADING DIRECT 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 Code8445-1967-2218-0068
Record last updated Monday, February 17, 2025 6:19:18 AM UTC
Official Address Casa Floriani, Pietro Floriani Street Floriana
There are 70 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

TRADING DIRECT LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-122022-112023-12023-82024-72024-122025-22025-32025-40123

Searches

TRADING DIRECT LTD. (Malta)Searches ©2025 https://en.datocapital.com2018-112019-32019-42023-901234
Document Type Publication date Download link
Registry May 27, 2013 Unregistered documents Unregistered documents
Registry Feb 25, 2013 Unregistered documents 2721... Unregistered documents 2721...
Registry Feb 18, 2013 Other filings Other filings
Registry Feb 18, 2013 Other filings 8577... Other filings 8577...
Registry Feb 18, 2013 Liquidators return Liquidators return
Financials Feb 18, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 18, 2013 Unregistered documents Unregistered documents
Registry Dec 21, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 21, 2012 Declaration of solvency Declaration of solvency
Registry Dec 21, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 21, 2012 Unregistered documents Unregistered documents
Financials Nov 23, 2012 Accounts Accounts
Registry Nov 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2011 Accounts Accounts
Registry Oct 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2011 Accounts Accounts
Financials Jun 20, 2011 Accounts 2557... Accounts 2557...
Registry May 9, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 9, 2011 Company becomes a single member company Company becomes a single member company
Registry May 9, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 20, 2010 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 29, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 6, 2010 Accounts Accounts
Registry Nov 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2008 Accounts Accounts
Registry Nov 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2007 Accounts Accounts
Registry Jan 9, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 20, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 14, 2006 Accounts Accounts
Registry Dec 6, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 29, 2005 Return of allotments Return of allotments
Registry Nov 29, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 29, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 29, 2005 Return of allotments Return of allotments
Registry Nov 29, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 29, 2005 Increase in capital Increase in capital
Registry Nov 29, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 29, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2005 Accounts Accounts
Registry Oct 24, 2001 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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