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Anuket Topaz Shipping LTD

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Reports

Extended Company Report with Annual AccountsANUKET TOPAZ SHIPPING 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 Code3321-8498-0287-6468
Record last updated Tuesday, April 29, 2025 5:39:00 PM UTC
Official Address Level, The Forum, Constitution Street, 2 Mosta
There are 208 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

ANUKET TOPAZ SHIPPING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-52018-62018-82019-92019-112019-122020-12020-22020-62020-82020-102020-112020-122021-22021-42021-52021-62021-72021-92021-122022-62022-102022-122023-22023-42023-72023-92024-12024-42024-62024-82024-112025-12025-32025-5012345678
Document Type Publication date Download link
Registry Apr 29, 2025 Liquidators statement with respect to pending winding up pursuant to regulation 131 Liquidators statement with respect to pending winding up pursuant to regulation 131
Registry Dec 12, 2024 Unregistered documents Unregistered documents
Registry Jul 4, 2024 Unregistered documents Unregistered documents
Registry May 23, 2024 Appointment of a liquidator Appointment of a liquidator
Registry May 23, 2024 Notice of dissolution Notice of dissolution
Registry Mar 27, 2024 Annual returns Annual returns
Financials Oct 12, 2023 Accounts Accounts
Registry Feb 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2023 Annual returns Annual returns
Financials Sep 16, 2022 Accounts Accounts
Registry Feb 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2022 Annual returns Annual returns
Registry Oct 4, 2021 Change in registered office Change in registered office
Financials Sep 17, 2021 Accounts Accounts
Registry Jan 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2021 Annual returns Annual returns
Registry Jan 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2020 Annual returns Annual returns
Registry Jun 27, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2019 Annual returns Annual returns
Registry Feb 25, 2019 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, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 2018 Change in registered office Change in registered office
Registry Dec 31, 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 Dec 31, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 17, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2018 Company becomes a single member company Company becomes a single member company
Registry Dec 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 4, 2018 Unregistered documents Unregistered documents
Registry Sep 11, 2018 Unregistered documents 3411... Unregistered documents 3411...
Registry Apr 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2018 Annual returns Annual returns
Registry Jul 1, 2017 Unregistered documents Unregistered documents
Registry Jan 5, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2017 Annual returns Annual returns
Registry Jan 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2016 Annual returns Annual returns
Registry Mar 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2015 Annual returns Annual returns
Registry Oct 28, 2014 Unregistered documents Unregistered documents
Registry Jun 4, 2014 Unregistered documents 2855... Unregistered documents 2855...
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2014 Annual returns Annual returns
Registry Oct 4, 2013 Unregistered documents Unregistered documents
Registry Jun 21, 2013 Unregistered documents 2753... Unregistered documents 2753...
Registry May 10, 2013 Unregistered documents Unregistered documents
Registry Apr 19, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 19, 2013 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 Apr 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 29, 2013 Annual returns Annual returns
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 13, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 25, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 25, 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 Jul 25, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 17, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 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 Jul 17, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 30, 2012 Unregistered documents Unregistered documents
Registry Jan 23, 2012 Annual returns Annual returns
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2011 Unregistered documents Unregistered documents
Registry Oct 7, 2011 Unregistered documents 2582... Unregistered documents 2582...
Registry Oct 4, 2011 Unregistered documents Unregistered documents
Registry Jul 4, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 4, 2011 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 Jul 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 22, 2011 Unregistered documents Unregistered documents
Registry May 27, 2011 Unregistered documents 2551... Unregistered documents 2551...
Registry Feb 23, 2011 Annual returns Annual returns
Registry Feb 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2010 Accounts Accounts
Registry Jul 1, 2010 Unregistered documents Unregistered documents
Registry Feb 3, 2010 Annual returns Annual returns
Registry Feb 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 6, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 6, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 6, 2010 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 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 10, 2009 Accounts Accounts
Registry Aug 21, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2009 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 Aug 21, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 24, 2009 Unregistered documents Unregistered documents
Registry Feb 26, 2009 Annual returns Annual returns
Registry Feb 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2008 Pledging of securities Pledging of securities
Registry Dec 5, 2007 Unregistered documents Unregistered documents
Registry Dec 5, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2007 Unregistered documents Unregistered documents
Registry Dec 5, 2007 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men

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