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Dato Capital Malta

Trafford Holdings LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code9386-1461-6023-7215
Record last updated Monday, October 7, 2024 12:52:41 PM UTC
Official Address 'mikesand', Industrial Zone Attard
There are 4 companies registered at this street
Locality Attard
Region Attard
Postal Code ATD4000

Charts

Visits

TRAFFORD HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-42020-12020-22020-32022-112022-122023-12023-22023-32023-52023-62023-72023-82024-12024-62024-72024-102024-112024-122025-12025-22025-401234567
Document Type Publication date Download link
Financials Mar 13, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jan 31, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 31, 2024 Annual returns Annual returns
Financials Jan 31, 2024 Annual accounts 2023 Annual accounts 2023
Financials Aug 18, 2023 Accounts Accounts
Registry May 26, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry May 26, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2023 Annual returns Annual returns
Financials Dec 7, 2022 Accounts Accounts
Registry Apr 20, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 20, 2022 Return of allotments Return of allotments
Registry Apr 20, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 20, 2022 Unregistered documents Unregistered documents
Registry Apr 20, 2022 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Apr 20, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 20, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 20, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 20, 2022 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Feb 11, 2022 Annual returns Annual returns
Registry Feb 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2021 Accounts 2021 Accounts 2021
Financials Sep 11, 2021 Accounts Accounts
Financials May 5, 2021 Accounts Accounts
Registry Apr 16, 2021 Annual returns Annual returns
Registry Apr 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2020 Accounts Accounts
Registry Feb 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2020 Annual returns Annual returns
Financials Nov 8, 2019 Accounts Accounts
Registry Nov 4, 2019 Unregistered documents Unregistered documents
Registry Nov 4, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 4, 2019 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 4, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 4, 2019 Report sec. 73 Report sec. 73
Registry Nov 4, 2019 Report sec. 73 Report sec. 73
Registry Nov 4, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 4, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 4, 2019 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 Nov 4, 2019 Return of allotments Return of allotments
Registry Nov 4, 2019 Return of allotments Return of allotments
Registry Nov 4, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 14, 2019 Unregistered documents Unregistered documents
Registry Jul 10, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 10, 2019 Company becomes a single member company Company becomes a single member company
Registry Jul 10, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 10, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 21, 2019 Accounts Accounts
Registry Dec 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2018 Annual returns Annual returns
Financials Aug 13, 2018 Accounts Accounts
Registry Jan 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2018 Annual returns Annual returns
Registry Jan 27, 2017 Annual returns Annual returns
Registry Jan 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2016 Accounts 2014 Accounts 2014
Financials May 27, 2016 Accounts 2010 Accounts 2010
Financials May 27, 2016 Accounts 2007 Accounts 2007
Financials May 27, 2016 Accounts Accounts
Financials May 27, 2016 Accounts Accounts
Registry Jan 26, 2016 Annual returns Annual returns
Registry Jan 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2015 Annual returns Annual returns
Registry Apr 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2014 Annual returns Annual returns
Registry May 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2013 Annual returns Annual returns
Registry Mar 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2012 Annual returns Annual returns
Registry Feb 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2011 Annual returns Annual returns
Registry Mar 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2010 Annual returns Annual returns
Registry Mar 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2009 Annual returns Annual returns
Registry Jun 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2008 Annual returns Annual returns
Registry Jan 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2007 Annual returns Annual returns
Registry May 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2006 Accounts Accounts
Financials Mar 22, 2006 Accounts Accounts
Registry Feb 2, 2006 Annual returns Annual returns
Registry Feb 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2005 Annual returns Annual returns
Registry Jul 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2004 Accounts Accounts
Registry May 16, 2003 Annual returns Annual returns
Registry May 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2003 Accounts Accounts
Registry Apr 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2002 Accounts Accounts
Registry Apr 11, 2002 Annual returns Annual returns
Registry Apr 3, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2001 Accounts Accounts
Registry Apr 3, 2001 Annual returns Annual returns
Registry Apr 28, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2000 Annual returns Annual returns

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