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Dato Capital Malta

Amber Navigation Company LTD

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Reports

Extended Company Report with Annual AccountsAMBER NAVIGATION COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4152-3143-8689-2148
Record last updated Wednesday, April 2, 2025 8:31:28 AM UTC
Official Address Dar Is-Sliem Triq Alfons Maria Galea Birżebbuġa
There are 5 companies registered at this street
Locality Birżebbuġa
Region Birżebbuġa

Charts

Visits

AMBER NAVIGATION COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-82020-92020-112022-92023-12023-72024-72024-122025-22025-32025-4012
Document Type Publication date Download link
Registry Feb 25, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 25, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 11, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 1, 2024 Annual accounts Annual accounts
Registry May 22, 2024 Annual returns Annual returns
Financials Jul 18, 2023 Accounts Accounts
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2023 Change in registered office Change in registered office
Financials Jun 20, 2022 Accounts Accounts
Registry May 28, 2022 Annual returns Annual returns
Registry May 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 9, 2021 Accounts Accounts
Registry Oct 15, 2021 Change in registered office Change in registered office
Registry Oct 9, 2021 Unregistered documents Unregistered documents
Registry Aug 12, 2021 Annual returns Annual returns
Registry Aug 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2021 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 1, 2021 Annual returns Annual returns
Registry Jun 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 7, 2021 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 May 20, 2020 Annual returns Annual returns
Registry May 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2019 Annual returns Annual returns
Registry Oct 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 1, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2018 Annual returns Annual returns
Registry Jul 11, 2018 Change in registered office Change in registered office
Registry Jul 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2018 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 May 4, 2017 Annual returns Annual returns
Registry May 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 2016 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 May 17, 2016 Annual returns Annual returns
Registry May 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 30, 2015 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 May 6, 2015 Annual returns Annual returns
Registry May 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2014 Annual returns Annual returns
Registry Aug 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2012 Annual returns Annual returns
Registry Jun 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 11, 2012 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 May 11, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 27, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 27, 2012 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 27, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 23, 2011 Annual returns Annual returns
Registry May 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2010 Annual returns Annual returns
Registry Jun 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2009 Annual returns Annual returns
Registry Sep 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2008 Return of allotments Return of allotments
Registry Oct 30, 2008 Increase in issued share capital Increase in issued share capital
Registry Oct 30, 2008 Increase in authorised share capital Increase in authorised share capital
Registry Oct 30, 2008 Unregistered documents Unregistered documents
Registry Oct 30, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 30, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 22, 2008 Annual returns Annual returns
Registry May 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2007 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 Mar 29, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 14, 2007 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 Mar 14, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 20, 2006 Unregistered documents Unregistered documents
Registry Apr 20, 2006 Unregistered documents 2180... Unregistered documents 2180...
Registry Apr 20, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Apr 20, 2006 Two appointments: a man and a person Two appointments: a man and a person

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