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Dato Capital Malta

World Trade Finance Holding LTD

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Reports

Extended Company Report with Annual AccountsWORLD TRADE FINANCE HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9637-8409-7567-4151
Record last updated Tuesday, April 20, 2021 7:09:29 PM UTC
Official Address 5 Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1171

Charts

Visits

WORLD TRADE FINANCE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32020-112021-42021-52023-12024-92024-122025-22025-3012
Document Type Publication date Download link
Registry Sep 17, 2018 Other filings Other filings
Registry Sep 17, 2018 Other filings 1405... Other filings 1405...
Registry Nov 22, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 22, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 22, 2017 Declaration of solvency Declaration of solvency
Financials Nov 9, 2017 Accounts Accounts
Financials Nov 9, 2017 Accounts Accounts
Financials Nov 9, 2017 Accounts Accounts
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2017 Removal of auditor Removal of auditor
Registry Jan 20, 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
Financials Nov 17, 2015 Accounts 2014 Accounts 2014
Financials Oct 14, 2015 Accounts 2013 Accounts 2013
Financials Oct 14, 2015 Accounts 2012 Accounts 2012
Registry May 11, 2015 Unregistered documents Unregistered documents
Registry Apr 27, 2015 Other filings Other filings
Registry Apr 27, 2015 Reduction of issued capital Reduction of issued capital
Financials Mar 27, 2015 Accounts Accounts
Financials Mar 23, 2015 Accounts 2945... Accounts 2945...
Registry Feb 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2015 Annual return of shareholders and directors 2937... Annual return of shareholders and directors 2937...
Registry Oct 16, 2014 Removal of auditor Removal of auditor
Registry May 20, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 20, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 2011 Change amongst company secretary Change amongst company secretary
Registry Aug 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2011 Annual return of shareholders and directors 2565... Annual return of shareholders and directors 2565...
Financials Jun 15, 2011 Accounts Accounts
Registry Feb 9, 2011 Change in registered office Change in registered office
Registry Feb 9, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 9, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 9, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 26, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 29, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 29, 2010 Return of allotments Return of allotments
Registry Mar 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2009 Change amongst company secretary Change amongst company secretary
Registry Jul 24, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jul 24, 2008 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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