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Dato Capital Malta

Trading Technologies LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRADING TECHNOLOGIES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code2190-0627-6637-5001
Record last updated Thursday, May 1, 2025 11:58:44 AM UTC
Official Address No., Geraldu Farrugia Street, 2 Żebbuġ
There are 160 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

TRADING TECHNOLOGIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62020-22020-52020-72020-102022-62023-12024-42024-72024-82024-122025-22025-50123456

Searches

TRADING TECHNOLOGIES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-112019-32019-42022-72023-92024-201234
Document Type Publication date Download link
Registry Dec 11, 2021 Other filings Other filings
Registry Dec 11, 2021 Other filings 2396... Other filings 2396...
Registry Feb 23, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 23, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 23, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 14, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 14, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 14, 2019 Declaration of solvency Declaration of solvency
Registry Sep 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2019 Accounts Accounts
Financials Apr 17, 2019 Accounts 3510... Accounts 3510...
Financials Apr 17, 2019 Accounts Accounts
Registry Aug 31, 2018 Unregistered documents Unregistered documents
Registry Oct 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2017 Accounts Accounts
Financials Jul 3, 2017 Accounts 3238... Accounts 3238...
Financials Jul 3, 2017 Accounts Accounts
Registry Mar 14, 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 Feb 21, 2017 Change in registered office Change in registered office
Registry Sep 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2016 Annual return of shareholders and directors 3055... Annual return of shareholders and directors 3055...
Registry Jan 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2015 Annual return of shareholders and directors 2916... Annual return of shareholders and directors 2916...
Financials Jan 2, 2015 Accounts 2012 Accounts 2012
Financials Jan 2, 2015 Accounts 2011 Accounts 2011
Registry Sep 25, 2013 Change amongst company secretary Change amongst company secretary
Registry Sep 25, 2013 Change amongst company secretary 2778... Change amongst company secretary 2778...
Registry Jan 31, 2013 Change in registered office Change in registered office
Registry Oct 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 2012 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 Mar 23, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2012 Unregistered documents Unregistered documents
Registry Mar 23, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 20, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2010 Unregistered documents Unregistered documents
Registry Sep 2, 2010 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Sep 2, 2010 Unregistered documents Unregistered documents
Registry Sep 2, 2010 Memorandum and articles of association Memorandum and articles of association

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