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Dato Capital Malta

Frankie Caruana Trading LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code9041-4221-9826-3099
Record last updated Friday, January 3, 2025 12:36:53 PM UTC

Charts

Visits

Frankie Caruana Trading Limited (Malta)Page visits ©2025 https://en.datocapital.com2024-102024-112025-12025-22025-30123456
Document Type Publication date Download link
Registry Feb 21, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Feb 21, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Feb 20, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Feb 20, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Feb 16, 2024 Unregistered documents Unregistered documents
Registry Feb 16, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Feb 16, 2024 Evidence of paid up share capital Evidence of paid up share capital
Registry Feb 16, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Feb 16, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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