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Dato Capital Malta

Tramuntana Trading & Services LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code4525-0728-0632-7351
Record last updated Sunday, March 30, 2025 8:53:17 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1432

Charts

Visits

TRAMUNTANA TRADING & SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22020-12020-62020-82021-12024-62024-72025-32025-4012

Searches

TRAMUNTANA TRADING & SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-6012
Document Type Publication date Download link
Registry Oct 22, 2018 Other filings Other filings
Registry Oct 22, 2018 Other filings 1417... Other filings 1417...
Registry Nov 29, 2017 Declaration of solvency Declaration of solvency
Registry Nov 29, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 29, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 19, 2017 Change in registered office Change in registered office
Registry Feb 16, 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 Dec 1, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3160... Notification of changes amongst directors or company secretary or in the representation of a company 3160...
Registry Jun 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2016 Accounts 2014 Accounts 2014
Registry Oct 30, 2015 Unregistered documents Unregistered documents
Registry Sep 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2015 Accounts Accounts
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2014 Accounts Accounts
Registry May 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2013 Accounts Accounts
Registry Sep 7, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 7, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 7, 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 Jun 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2011 Annual return of shareholders and directors 2556... Annual return of shareholders and directors 2556...
Registry Mar 22, 2011 Removal of auditor Removal of auditor
Registry Oct 19, 2010 Change in registered office Change in registered office
Registry Oct 19, 2010 Change amongst company secretary Change amongst company secretary
Financials Aug 26, 2010 Accounts Accounts
Registry Aug 26, 2010 Change in registered office Change in registered office
Registry Aug 26, 2010 Change amongst company secretary Change amongst company secretary
Registry Jun 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 26, 2010 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 Jan 26, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2010 Change in registered office Change in registered office
Registry May 18, 2009 Memorandum and articles of association Memorandum and articles of association
Registry May 18, 2009 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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