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Ultimate Securetrade LTD

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Reports

Extended Company Report with Annual AccountsULTIMATE SECURETRADE 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 Code1125-5420-2114-0227
Record last updated Tuesday, April 29, 2025 5:41:13 PM UTC
Official Address St. Dminka Street, 36 Victoria
There are 64 companies registered at this street
Locality Victoria
Region Victoria

Charts

Visits

ULTIMATE SECURETRADE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-32023-42023-52023-92023-112024-12024-22024-32024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-40246810121416182022
Document Type Publication date Download link
Registry Apr 29, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2024 Unregistered documents Unregistered documents
Financials Sep 12, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 19th june 2024 the directors of ultimate securetrade limited (c 104708) with registered office at 36, st. dminka street, victoria, (gozo)vct 9030, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 10th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 19th june 2024 the directors of ultimate securetrade limited (c 104708) with registered office at 36, st. dminka street, victoria, (gozo)vct 9030, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 10th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 10, 2024 Reduction of issued capital Reduction of issued capital
Financials Aug 20, 2024 Annual accounts Annual accounts
Registry Mar 14, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Mar 14, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 14, 2023 Unregistered documents Unregistered documents
Registry Mar 14, 2023 Unregistered documents 4333... Unregistered documents 4333...
Registry Mar 14, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Mar 14, 2023 Two appointments: a person and a man Two appointments: a person and a man

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