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Dato Capital Malta

Zfp Equity Trading (Malta) LTD

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Reports

Extended Company Report with Annual AccountsZFP EQUITY TRADING (MALTA) 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 Code1799-3386-3807-7626
Record last updated Saturday, December 9, 2023 3:50:55 PM UTC
Postal Code SLM 1641

Charts

Visits

ZFP Equity Trading (Malta) Limited (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-112020-12021-42021-82023-122024-12024-22024-32024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-401234

Searches

ZFP Equity Trading (Malta) Limited (Malta)Searches ©2025 https://en.datocapital.com2021-12023-201
Document Type Publication date Download link
Registry Jun 15, 2016 Unregistered documents Unregistered documents
Registry Mar 9, 2016 Unregistered documents 3074... Unregistered documents 3074...
Registry Feb 29, 2016 Liquidators return Liquidators return
Financials Feb 29, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 29, 2016 Other filings Other filings
Registry Feb 29, 2016 Other filings 1133... Other filings 1133...
Registry Dec 15, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 15, 2015 Declaration of solvency Declaration of solvency
Registry Dec 15, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 23, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 23, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 23, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 15, 2015 Accounts Accounts
Registry May 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2014 Change amongst representation Change amongst representation
Financials Oct 29, 2014 Accounts Accounts
Registry May 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2014 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 Jan 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 9, 2014 Unregistered documents Unregistered documents
Financials Oct 8, 2013 Accounts Accounts
Registry May 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2012 Accounts Accounts
Registry Jun 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2012 Accounts Accounts
Registry Jan 17, 2012 Resignation of an auditor Resignation of an auditor
Registry Oct 20, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 25, 2011 Accounts Accounts
Registry May 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 27, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 2, 2009 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Apr 2, 2009 Memorandum and articles of association Memorandum and articles of association

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