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Dato Capital Malta

Tradinvest International LTD, Malta

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Reports

Extended Company Report with Annual AccountsTRADINVEST INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7713-8089-9413-2781
Record last updated Monday, April 21, 2025 6:01:24 PM UTC
Official Address Apple Orchard Court, Blk A, No. 2 Mdina Road Attard
There are 5 companies registered at this street
Locality Attard
Region Attard

Charts

Visits

TRADINVEST INTERNATIONAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-62020-92020-102020-112021-22021-62021-82021-92021-112021-122022-12022-42022-52022-72022-92022-102023-42023-62023-72023-92024-42024-82025-22025-4012345
Document Type Publication date Download link
Registry Apr 21, 2025 Change in registered office Change in registered office
Financials Feb 20, 2025 Annual accounts Annual accounts
Registry Feb 20, 2025 Annual returns Annual returns
Registry Feb 20, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2023 Annual returns Annual returns
Registry Oct 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2023 Accounts Accounts
Financials Aug 8, 2022 Accounts 4207... Accounts 4207...
Registry May 14, 2022 Annual returns Annual returns
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2022 Change in registered office Change in registered office
Financials Apr 17, 2021 Accounts Accounts
Registry Apr 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2021 Annual returns Annual returns
Registry Apr 15, 2020 Annual returns Annual returns
Registry Apr 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2020 Accounts Accounts
Financials Nov 7, 2019 Accounts 3611... Accounts 3611...
Registry Apr 25, 2019 Annual returns Annual returns
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2018 Accounts Accounts
Registry May 11, 2018 Annual returns Annual returns
Registry May 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2018 Accounts Accounts
Registry Jun 20, 2017 Annual returns Annual returns
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2017 Removal of auditor Removal of auditor
Financials Jan 17, 2017 Accounts 2015 Accounts 2015
Registry Apr 15, 2016 Annual returns Annual returns
Registry Apr 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2016 Change in registered office Change in registered office
Financials Jan 11, 2016 Accounts 2014 Accounts 2014
Registry Oct 12, 2015 Annual returns Annual returns
Registry Oct 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2014 Change in registered office Change in registered office
Financials Oct 23, 2014 Accounts Accounts
Registry May 23, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry May 23, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 23, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 2014 Return of allotments Return of allotments
Registry May 23, 2014 Unregistered documents Unregistered documents
Registry May 23, 2014 Increase in capital Increase in capital
Registry May 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 May 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2014 Annual returns Annual returns
Registry Apr 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2013 Accounts Accounts
Registry Apr 23, 2013 Annual returns Annual returns
Registry Apr 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2012 Accounts Accounts
Registry Apr 25, 2012 Annual returns Annual returns
Registry Apr 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2011 Accounts Accounts
Financials Apr 27, 2011 Accounts 2543... Accounts 2543...
Registry Apr 27, 2011 Annual returns Annual returns
Registry Apr 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2010 Annual returns Annual returns
Registry Apr 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2010 Accounts Accounts
Registry Apr 3, 2009 Annual returns Annual returns
Registry Apr 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Apr 1, 2008 Unregistered documents Unregistered documents
Registry Apr 1, 2008 Unregistered documents 2303... Unregistered documents 2303...
Registry Apr 1, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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