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Dato Capital Malta

Travel Trade 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 Code9679-0978-0698-8417
Record last updated Thursday, January 9, 2025 12:19:12 PM UTC
Official Address Paolo Court Suite, G. Cali Street, 3 Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TRAVEL TRADE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-12020-22022-32023-12023-42023-72023-102023-112024-12024-32024-62024-102024-122025-12025-22025-3012

Searches

TRAVEL TRADE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-101234
Document Type Publication date Download link
Registry Nov 11, 2024 Unregistered documents Unregistered documents
Registry Nov 11, 2024 Liquidators return Liquidators return
Registry Nov 11, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Nov 11, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of travel trade limited (c 8266) with registered office at paolo court, suite 3, g. cali street, ta xbiex xbx 1423, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of travel trade limited (c 8266) with registered office at paolo court, suite 3, g. cali street, ta xbiex xbx 1423, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Aug 14, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 14, 2024 Declaration of solvency Declaration of solvency
Registry Aug 14, 2024 Notice of dissolution Notice of dissolution
Financials Aug 14, 2024 Annual accounts Annual accounts
Financials Aug 14, 2024 Annual accounts Annual accounts
Registry Jun 10, 2024 Annual returns Annual returns
Financials May 4, 2023 Accounts Accounts
Registry Mar 8, 2023 Annual returns Annual returns
Registry Mar 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2022 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 Aug 8, 2022 Company becomes a single member company Company becomes a single member company
Registry Aug 8, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 8, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 11, 2022 Resignation of an auditor Resignation of an auditor
Registry Sep 18, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2021 Annual returns Annual returns
Registry Aug 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2021 Accounts Accounts
Financials Sep 3, 2020 Accounts 3777... Accounts 3777...
Registry Sep 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2020 Annual returns Annual returns
Registry Sep 23, 2019 Annual returns Annual returns
Registry Sep 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2019 Accounts Accounts
Registry Sep 18, 2018 Annual returns Annual returns
Registry Sep 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2018 Unregistered documents Unregistered documents
Financials Jun 20, 2018 Accounts Accounts
Registry Sep 11, 2017 Annual returns Annual returns
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2017 Accounts Accounts
Registry Dec 15, 2016 Change in registered office Change in registered office
Registry Sep 2, 2016 Annual returns Annual returns
Registry Sep 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2016 Accounts 2015 Accounts 2015
Registry Sep 9, 2015 Annual returns Annual returns
Registry Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2015 Accounts Accounts
Financials Oct 6, 2014 Accounts 2890... Accounts 2890...
Registry Sep 5, 2014 Annual returns Annual returns
Registry Sep 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2013 Annual returns Annual returns
Registry Sep 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2013 Unregistered documents Unregistered documents
Financials Jun 10, 2013 Accounts Accounts
Registry Sep 10, 2012 Annual returns Annual returns
Registry Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2012 Accounts Accounts
Registry Sep 16, 2011 Annual returns Annual returns
Registry Sep 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2011 Accounts Accounts
Registry Sep 30, 2010 Annual returns Annual returns
Registry Sep 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2010 Accounts Accounts
Registry Mar 16, 2010 Annual returns Annual returns
Registry Mar 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2009 Accounts Accounts
Registry Sep 10, 2008 Annual returns Annual returns
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2008 Accounts Accounts
Registry Feb 26, 2008 Annual returns Annual returns
Registry Feb 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2007 Removal of auditor Removal of auditor
Financials Aug 3, 2007 Accounts Accounts
Financials Oct 10, 2006 Accounts 2206... Accounts 2206...
Registry Sep 5, 2006 Annual returns Annual returns
Registry Sep 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2005 Annual returns Annual returns
Registry Oct 31, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2005 Accounts Accounts
Registry May 20, 2005 Annual returns Annual returns
Financials May 20, 2005 Accounts Accounts
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2004 Annual returns Annual returns
Registry Mar 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2003 Accounts Accounts
Registry Oct 4, 2002 Annual returns Annual returns
Registry Oct 4, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 24, 2002 Accounts Accounts
Registry Jul 23, 2002 Resignation of an auditor Resignation of an auditor
Registry Feb 14, 2002 Unregistered documents Unregistered documents
Registry Jan 31, 2002 Draft terms of merger Draft terms of merger
Registry Nov 21, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 10, 2001 Annual returns Annual returns
Registry Oct 10, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2001 Accounts Accounts
Registry Sep 28, 2000 Annual returns Annual returns
Registry Sep 28, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2000 Accounts Accounts
Registry Sep 13, 1999 Annual returns Annual returns
Registry Sep 13, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 1999 Accounts Accounts

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