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Dato Capital Malta

As Baltic Maritime Investment LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code0092-5653-9514-1623
Record last updated Tuesday, May 27, 2025 6:57:42 PM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 415 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

AS BALTIC MARITIME INVESTMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-42019-22019-82019-102019-112020-12020-22020-32020-72020-92020-102021-42021-72021-82022-62022-92022-112022-122023-12023-22023-42023-82023-112024-12024-42024-72024-92024-112025-12025-32025-5012345678

Searches

AS BALTIC MARITIME INVESTMENT LTD (Malta)Searches ©2025 https://en.datocapital.com2021-501
Document Type Publication date Download link
Registry Feb 19, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Jan 8, 2025 Annual accounts 2023 Annual accounts 2023
Registry Sep 27, 2024 Annual returns Annual returns
Registry Sep 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2024 Annual accounts Annual accounts
Registry Sep 16, 2023 Annual returns Annual returns
Registry Sep 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2023 Accounts Accounts
Registry Jul 26, 2022 Annual returns Annual returns
Registry Jul 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2021 Accounts Accounts
Registry Jul 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2021 Annual returns Annual returns
Financials Dec 9, 2020 Accounts Accounts
Registry Jul 21, 2020 Annual returns Annual returns
Registry Jul 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 4, 2020 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 4, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 24, 2019 Accounts Accounts
Registry Oct 10, 2019 Unregistered documents Unregistered documents
Registry Jul 30, 2019 Annual returns Annual returns
Registry Jul 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 8, 2018 Accounts Accounts
Registry Aug 28, 2018 Removal of auditor Removal of auditor
Registry Aug 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 2, 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 Aug 1, 2018 Annual returns Annual returns
Registry Aug 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2018 Annual return of shareholders and directors 3389... Annual return of shareholders and directors 3389...
Registry Jul 27, 2018 Annual returns Annual returns
Registry May 28, 2018 Unregistered documents Unregistered documents
Registry May 2, 2018 Change in registered office Change in registered office
Financials Aug 29, 2017 Accounts Accounts
Financials Jan 19, 2017 Accounts 2015 Accounts 2015
Registry Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2016 Annual returns Annual returns
Financials Feb 23, 2016 Accounts 2014 Accounts 2014
Registry Sep 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2015 Annual returns Annual returns
Registry Jun 17, 2014 Unregistered documents Unregistered documents
Registry Jun 17, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jun 17, 2014 Unregistered documents Unregistered documents
Registry Jun 17, 2014 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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