Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

United Trading Co. LTD, Malta

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 Code0168-0102-3927-4062
Record last updated Friday, December 8, 2023 9:31:49 PM UTC
Official Address Newman Block, Ground Floor, University Street Imsida

Charts

Visits

UNITED TRADING CO. LIMITED (Malta) Page visits 2024

Searches

UNITED TRADING CO. LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 7, 2020 Other filings Other filings
Registry Dec 7, 2020 Other filings 2265... Other filings 2265...
Registry Dec 2, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 2, 2020 Declaration of solvency Declaration of solvency
Registry Dec 2, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2015 Accounts Accounts
Financials Mar 7, 2014 Accounts 2828... Accounts 2828...
Financials Mar 7, 2014 Accounts Accounts
Registry Nov 18, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Feb 11, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jun 28, 2012 Accounts Accounts
Registry Jan 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2011 Accounts Accounts
Financials May 20, 2011 Accounts 2549... Accounts 2549...
Registry Mar 3, 2011 Unregistered documents Unregistered documents
Registry Mar 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2011 Reduction of issued capital Reduction of issued capital
Registry Feb 22, 2011 Other filings Other filings
Registry Jan 5, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 5, 2011 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 7, 2010 Removal of auditor Removal of auditor
Registry Aug 5, 2010 Unregistered documents Unregistered documents
Registry Aug 5, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 5, 2010 Change in registered office Change in registered office
Registry Mar 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2010 Accounts Accounts
Financials Feb 25, 2010 Accounts 2443... Accounts 2443...
Financials May 6, 2008 Accounts Accounts
Registry May 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 10, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 10, 2006 Change amongst company secretary Change amongst company secretary
Registry Nov 10, 2006 Change amongst company secretary Change amongst company secretary
Registry Aug 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2006 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Mar 9, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 9, 2006 Accounts Accounts
Financials Nov 30, 2005 Accounts Accounts
Registry Jul 1, 2005 Change in registered office Change in registered office
Registry Jul 1, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 1, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2003 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD