Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Zzz Trading LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsZZZ TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7076-6786-6163-1503
Record last updated Tuesday, November 26, 2024 6:42:29 PM UTC
Official Address Pyketree Business Centre, Suite, Industry Street, Zone, 3 Santa Venera
There are 229 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

ZZZ TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-92019-102019-112019-122020-12020-22020-62021-72022-62023-52023-62023-102024-12024-82024-92024-122025-22025-32025-40123456789
Document Type Publication date Download link
Financials Sep 23, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of zzz trading limited (c 92669) with registered office at pyketree business centre, suite 3, industry street, zone 5, central business district, santa venera cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 23rd september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of zzz trading limited (c 92669) with registered office at pyketree business centre, suite 3, industry street, zone 5, central business district, santa venera cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 23rd september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 24, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 24, 2024 Declaration of solvency Declaration of solvency
Registry Jan 24, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 23, 2024 Annual returns Annual returns
Financials Jan 23, 2024 Annual accounts Annual accounts
Financials Feb 20, 2023 Accounts 2021 Accounts 2021
Registry Nov 19, 2022 Annual returns Annual returns
Registry Nov 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2022 Resignation of an auditor Resignation of an auditor
Registry Jul 29, 2022 Unregistered documents Unregistered documents
Registry Feb 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 25, 2022 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 Feb 25, 2022 Change in registered office Change in registered office
Registry Jan 25, 2022 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 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 1, 2021 Accounts Accounts
Registry Aug 25, 2021 Unregistered documents Unregistered documents
Registry Aug 10, 2021 Annual returns Annual returns
Registry Aug 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2020 Annual return of shareholders and directors 3789... Annual return of shareholders and directors 3789...
Registry Sep 25, 2020 Annual returns Annual returns
Registry Sep 2, 2019 Unregistered documents Unregistered documents
Registry Jul 23, 2019 Unregistered documents 3566... Unregistered documents 3566...
Registry Jul 23, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jul 23, 2019 Unregistered documents Unregistered documents
Registry Jul 23, 2019 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD