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Dato Capital Malta

Dawn Trading LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code5210-2839-5872-2716
Record last updated Friday, December 13, 2024 4:45:19 AM UTC
Official Address Dawn Trading, C/O, Wilga Streetceville, 3 San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

DAWN TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-42022-52022-62022-72022-92022-102022-122023-12024-12024-62024-82024-112024-122025-22025-32025-4012345678910111213141516171819
Document Type Publication date Download link
Registry Sep 5, 2023 Other filings Other filings
Registry Sep 4, 2023 Other filings 2590... Other filings 2590...
Registry Sep 4, 2023 Other filings Other filings
Registry Jan 9, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 9, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 9, 2023 Declaration of solvency Declaration of solvency
Financials Aug 31, 2022 Accounts Accounts
Registry Apr 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2021 Accounts Accounts
Registry Apr 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2020 Accounts Accounts
Registry May 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2019 Accounts Accounts
Registry May 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2018 Accounts Accounts
Registry Jun 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2017 Accounts 2016 Accounts 2016
Registry Apr 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2017 Unregistered documents Unregistered documents
Registry May 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2016 Accounts 2015 Accounts 2015
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2015 Accounts 2014 Accounts 2014
Financials Oct 13, 2014 Accounts Accounts
Financials May 29, 2014 Accounts 2853... Accounts 2853...
Registry Apr 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2013 Annual return of shareholders and directors 2746... Annual return of shareholders and directors 2746...
Registry Apr 24, 2013 Unregistered documents Unregistered documents
Financials Sep 4, 2012 Accounts Accounts
Registry Jul 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2011 Accounts Accounts
Registry May 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2010 Accounts Accounts
Registry Apr 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 16, 2010 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 Jul 16, 2009 Accounts Accounts
Registry May 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2008 Change in registered office Change in registered office
Financials Jun 17, 2008 Accounts Accounts
Registry May 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2007 Accounts Accounts
Registry May 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2006 Change amongst company secretary Change amongst company secretary
Financials Mar 13, 2006 Accounts Accounts
Financials Jun 22, 2005 Accounts 2117... Accounts 2117...
Registry Jun 22, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 22, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 22, 2005 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 Jun 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2004 Accounts Accounts
Financials Jul 7, 2004 Accounts 1620... Accounts 1620...
Registry Apr 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2002 Annual return of shareholders and directors 1620... Annual return of shareholders and directors 1620...
Financials Dec 9, 2002 Accounts Accounts
Registry Sep 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2001 Accounts Accounts
Registry Mar 7, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 7, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 31, 1999 Accounts Accounts
Registry Sep 9, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 9, 1999 Return of allotments Return of allotments
Registry Sep 9, 1999 Unregistered documents Unregistered documents
Registry Sep 9, 1999 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 Sep 9, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 9, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 9, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 1999 Accounts Accounts
Registry Apr 17, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 1998 Change in registered office Change in registered office
Registry Mar 20, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 16, 1998 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 Nov 10, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Apr 8, 1994 Unregistered documents Unregistered documents
Registry Apr 8, 1994 Unregistered documents 1620... Unregistered documents 1620...
Registry Apr 8, 1994 Three appointments: 2 men and a person Three appointments: 2 men and a person

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