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Dato Capital Malta

Baltic Marine Shipping & Investment LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code0426-7411-2771-5083
Record last updated Sunday, March 2, 2025 9:33:58 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BALTIC MARINE SHIPPING & INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-112021-12021-42021-72021-82021-92021-102022-32022-42022-72022-102022-112023-42023-62023-72023-82023-92023-102024-12024-32024-72024-92024-122025-22025-4012345678
Document Type Publication date Download link
Registry Feb 11, 2015 Unregistered documents Unregistered documents
Registry Nov 10, 2014 Unregistered documents 2903... Unregistered documents 2903...
Registry Oct 29, 2014 Other filings Other filings
Registry Oct 29, 2014 Other filings 1000... Other filings 1000...
Registry Oct 29, 2014 Liquidators return Liquidators return
Financials Oct 29, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 29, 2014 Unregistered documents Unregistered documents
Registry Aug 1, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 1, 2014 Declaration of solvency Declaration of solvency
Registry Aug 1, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 2, 2014 Accounts 2013 Accounts 2013
Financials Jul 2, 2014 Accounts 2012 Accounts 2012
Registry Apr 2, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2013 Annual return of shareholders and directors 2716... Annual return of shareholders and directors 2716...
Financials Feb 12, 2013 Accounts 2011 Accounts 2011
Registry Jan 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 29, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2011 Unregistered documents Unregistered documents
Registry Jul 21, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 17, 2011 Six appointments: 3 women, a person and 2 men,: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men,: 3 women, a person and 2 men
Registry Jun 17, 2011 Unregistered documents Unregistered documents
Registry Jun 17, 2011 Memorandum and articles of association Memorandum and articles of association

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