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Dato Capital Malta

Dai Trading (Agency) LTD

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 Code7989-1703-9693-8202
Record last updated Sunday, December 1, 2024 8:08:40 PM UTC
Official Address Aplan Centre B'kara By Pass Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

DAI TRADING (AGENCY) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-112021-82024-82024-92024-120123456
Document Type Publication date Download link
Registry Jul 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2010 Unregistered documents Unregistered documents
Registry Mar 10, 2010 Other filings Other filings
Registry Dec 7, 2009 Other filings 6239... Other filings 6239...
Registry Dec 7, 2009 Unregistered documents Unregistered documents
Registry Dec 1, 2009 Draft terms of merger Draft terms of merger
Registry Dec 1, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 12, 2009 Accounts Accounts
Registry Feb 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2008 Accounts Accounts
Financials Jun 13, 2008 Accounts Accounts
Registry Mar 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2007 Accounts Accounts
Registry Dec 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2005 Accounts Accounts
Registry Jun 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2005 Accounts Accounts
Registry May 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2003 Accounts Accounts
Financials Feb 6, 2003 Accounts 2003... Accounts 2003...
Registry Dec 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2002 Annual return of shareholders and directors 2003... Annual return of shareholders and directors 2003...
Registry Nov 25, 1998 Five appointments: 4 men and a person Five appointments: 4 men and a person

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