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Allships Agency Ltd

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Extended Company Report with Annual Accounts  ALLSHIPS AGENCY LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code5586-7331-7781-5781
Record last updated Friday, March 14, 2025 11:59:19 AM UTC
Official Address Flat 2/4 Vilhena Street Floriana
Locality Floriana
Region Il-Furjana

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ALLSHIPS AGENCY LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112020-82020-122021-12022-122023-12023-62024-12024-52024-82025-32025-42025-52025-601234567891011121314151617
Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 28, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 18, 2024 Annual returns Annual returns
Registry Sep 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2024 Unregistered documents Unregistered documents
Registry Aug 7, 2024 Unregistered documents Unregistered documents
Financials Aug 7, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of allships agency ltd (c 10879) with registered office at flat 2/4, vilhena street, floriana frn 1040, malta and of the company being acquired ridge limited (c 26228) with registered office at 2, apartment 4, vilhena street, floriana, malta became effective on the 6th august 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of allships agency ltd (c 10879) with registered office at flat 2/4, vilhena street, floriana frn 1040, malta and of the company being acquired ridge limited (c 26228) with registered office at 2, apartment 4, vilhena street, floriana, malta became effective on the 6th august 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 6, 2024 Unregistered documents Unregistered documents
Financials May 6, 2024 Notice of registry of companies p>it is hereby notified that on the 25th april 2024 the directors of the acquiring company allships agency ltd (c 10879) with registered office at flat 2/4, vilhena street, floriana frn 1040, malta and of the company being acquired ridge limited (c 26228) with registered office at 2, apartment 4, vilhena street, floriana, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 2nd may 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 25th april 2024 the directors of the acquiring company allships agency ltd (c 10879) with registered office at flat 2/4, vilhena street, floriana frn 1040, malta and of the company being acquired ridge limited (c 26228) with registered office at 2, apartment 4, vilhena street, floriana, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 2nd may 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 2, 2024 Draft terms of merger Draft terms of merger
Registry Apr 29, 2024 Annual returns Annual returns
Financials Mar 13, 2024 Annual accounts 2022 Annual accounts 2022
Registry Apr 6, 2023 Unregistered documents Unregistered documents
Financials Feb 6, 2023 Accounts Accounts
Registry Feb 6, 2023 Unregistered documents Unregistered documents
Registry Aug 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2022 Annual returns Annual returns
Financials Mar 9, 2022 Accounts Accounts
Registry Sep 2, 2021 Annual returns Annual returns
Registry Sep 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2021 Unregistered documents Unregistered documents
Registry May 17, 2021 Unregistered documents 3947... Unregistered documents 3947...
Registry May 17, 2021 Unregistered documents Unregistered documents
Financials Mar 18, 2021 Accounts Accounts
Registry Nov 12, 2020 Annual returns Annual returns
Registry Nov 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2019 Accounts Accounts
Registry Aug 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2019 Annual returns Annual returns
Financials Jan 7, 2019 Accounts Accounts
Financials Jan 7, 2019 Accounts 3462... Accounts 3462...
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2017 Annual returns Annual returns
Registry Aug 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2016 Accounts 2015 Accounts 2015
Registry Aug 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2016 Annual returns Annual returns
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2015 Annual returns Annual returns
Financials Jan 7, 2015 Accounts Accounts
Registry Sep 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2014 Annual returns Annual returns
Financials Apr 1, 2014 Accounts Accounts
Registry Sep 5, 2013 Unregistered documents Unregistered documents
Registry Aug 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2013 Annual returns Annual returns
Financials Apr 22, 2013 Accounts Accounts
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2012 Annual returns Annual returns
Financials Feb 3, 2012 Accounts Accounts
Registry Sep 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2011 Annual returns Annual returns
Financials May 18, 2011 Accounts Accounts
Registry Aug 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2010 Annual returns Annual returns
Financials Mar 25, 2010 Accounts Accounts
Registry Aug 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2009 Annual returns Annual returns
Financials Feb 25, 2009 Accounts Accounts
Registry Feb 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2009 Annual returns Annual returns
Registry Jan 23, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 2009 Alterations to the memorandum and articles 2361... Alterations to the memorandum and articles 2361...
Registry Jan 23, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 23, 2009 Updated m & a Updated m & a
Financials Mar 17, 2008 Accounts Accounts
Registry Sep 6, 2007 Annual returns Annual returns
Financials Sep 6, 2007 Accounts Accounts
Registry Sep 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2006 Annual returns Annual returns
Registry Aug 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2006 Accounts Accounts
Financials Mar 8, 2006 Accounts 2171... Accounts 2171...
Financials Mar 8, 2006 Accounts Accounts
Financials Mar 8, 2006 Accounts 2171... Accounts 2171...
Financials Mar 8, 2006 Accounts Accounts
Registry Feb 20, 2006 Annual returns Annual returns
Registry Feb 20, 2006 Annual returns Annual returns
Registry Feb 20, 2006 Annual returns Annual returns
Registry Feb 20, 2006 Annual returns Annual returns
Registry Feb 20, 2006 Annual returns Annual returns
Registry Feb 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2006 Annual return of shareholders and directors 2168... Annual return of shareholders and directors 2168...
Registry Feb 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2006 Annual return of shareholders and directors 2168... Annual return of shareholders and directors 2168...
Registry Feb 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2001 Annual return of shareholders and directors 1753... Annual return of shareholders and directors 1753...
Registry Aug 17, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2001 Annual returns Annual returns
Registry Aug 17, 2001 Annual returns Annual returns
Financials Aug 16, 2001 Accounts Accounts
Financials Aug 1, 2001 Accounts 1753... Accounts 1753...
Registry Sep 5, 2000 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 5, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 5, 2000 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 5, 2000 Return of allotments Return of allotments
Registry Sep 5, 2000 Unregistered documents Unregistered documents
Registry Sep 5, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 5, 2000 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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