FORTRADE HOLDING LTD.
C 101000
Registry information
- Registration number
- C 101000
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-28
- Registration date
- 2021-12-28
- Registered office
- Northlink Business Centre, Level 2 Burmarrad Road,
- Locality
- NAXXAR
- Postal code
- NXR 6345
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,500 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
Officers & involved parties
Directors · 1
- MR. CLAUDIO DE BORTOLI
PENDER GARDENS RES TOWER, FL 101,TRIQ SANT'ANDRIJA, PACEVILLE,, SAN GILJAN
Company secretaries · 1
- MR. ANTONIO CASIERI
47, REMDEVUE, FLAT 3TRIQ DUN MANWEL GRIMA, MELLIEHA
Representatives · 2
- MR. CLAUDIO DE BORTOLIJudicial Representative
PENDER GARDENS RES TOWER, FL 101,TRIQ SANT'ANDRIJA, PACEVILLE,, SAN GILJAN
- MR. CLAUDIO DE BORTOLILegal Representative
PENDER GARDENS RES TOWER, FL 101,TRIQ SANT'ANDRIJA, PACEVILLE,, SAN GILJAN
Other involved parties · 1
- MR. BEPPE MUSCATAuditor
57,, TRIQ SAN GWANN · MOSTA
Registry documents · 12 filed
Annual Return
C_101000/C_101000_D009.pdf
FY 2025
filed 2 Jul 2026
Annual Accounts
C_101000/C_101000_D008.pdf
FY 2024
filed 15 Apr 2026
Annual Return
C_101000/C_101000_D007.pdf
FY 2024
filed 26 Mar 2025
Annual Accounts
C_101000/C_101000_D006.pdf
FY 2023
filed 18 Mar 2025
Annual Return
C_101000/C_101000_D005.pdf
FY 2023
filed 18 Mar 2025
Annual Accounts
C_101000/C_101000_D004.pdf
FY 2022
filed 11 Dec 2024
Annual Return
C 101000/C_101000_D3_0.pdf
FY 2022
filed 3 Mar 2023
Notification of change in registered office of a company
C 101000/C_101000_D2_0.pdf
filed 30 Dec 2022