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Dato Capital Malta

Bianchi Trading And Shipping LTD

View details as a director

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 Code5786-7212-7588-1795
Record last updated Wednesday, March 19, 2025 7:12:36 AM UTC
Official Address Palazzo Marina, St. Christopher Street, 143 Valletta
There are 21 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BIANCHI TRADING AND SHIPPING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62020-12020-22020-82022-42022-82022-102023-42023-92023-112024-12024-22024-32024-52024-62024-72024-82024-112024-122025-12025-22025-401234567891011121314

Searches

BIANCHI TRADING AND SHIPPING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-42016-12016-42016-52016-62016-72017-22017-62017-72017-82017-112022-401234
Document Type Publication date Download link
Financials Nov 18, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 19, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 14, 2024 Annual returns Annual returns
Financials Feb 12, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 15, 2023 Annual returns Annual returns
Registry Mar 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2022 Accounts Accounts
Registry Mar 9, 2022 Annual returns Annual returns
Registry Mar 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2022 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
Financials Nov 16, 2021 Accounts Accounts
Registry Apr 16, 2021 Annual returns Annual returns
Registry Apr 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2021 Accounts Accounts
Registry Feb 13, 2020 Annual returns Annual returns
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 18, 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
Financials Dec 11, 2019 Accounts Accounts
Registry Feb 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 2019 Annual returns Annual returns
Registry Feb 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 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 Oct 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 4, 2018 Company becomes a single member company Company becomes a single member company
Registry Oct 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 3, 2018 Accounts Accounts
Registry Feb 12, 2018 Annual returns Annual returns
Registry Feb 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2017 Accounts Accounts
Registry Feb 28, 2017 Annual returns Annual returns
Registry Feb 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2016 Accounts 2015 Accounts 2015
Financials Oct 26, 2016 Accounts 2014 Accounts 2014
Registry Jul 28, 2016 Unregistered documents Unregistered documents
Registry Feb 16, 2016 Annual returns Annual returns
Registry Feb 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2015 Annual returns Annual returns
Registry Feb 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2015 Accounts 2013 Accounts 2013
Registry Apr 1, 2014 Annual returns Annual returns
Financials Apr 1, 2014 Accounts 2012 Accounts 2012
Registry Apr 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2013 Annual returns Annual returns
Registry Feb 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 21, 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
Financials Dec 17, 2012 Accounts 2011 Accounts 2011
Financials Jun 12, 2012 Accounts 2010 Accounts 2010
Registry Feb 29, 2012 Annual returns Annual returns
Registry Feb 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2011 Annual returns Annual returns
Registry Mar 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2011 Accounts Accounts
Registry Nov 18, 2010 Unregistered documents Unregistered documents
Registry Nov 11, 2010 Notice of winding up application Notice of winding up application
Registry Nov 11, 2010 Other filings Other filings
Financials Jul 13, 2010 Accounts Accounts
Registry Feb 11, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 2010 Annual returns Annual returns
Registry Feb 11, 2010 Annual returns Annual returns
Financials Feb 11, 2010 Accounts Accounts
Financials Feb 11, 2010 Accounts 2439... Accounts 2439...
Registry Feb 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2010 Annual return of shareholders and directors 2439... Annual return of shareholders and directors 2439...
Registry Feb 11, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 11, 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 May 12, 2008 Annual returns Annual returns
Registry May 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2007 Annual returns Annual returns
Financials May 18, 2007 Accounts Accounts
Registry May 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2007 Accounts Accounts
Registry May 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2006 Annual returns Annual returns
Registry Mar 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2005 Accounts Accounts
Registry Sep 29, 2005 Removal of auditor Removal of auditor
Registry Aug 18, 2005 Annual returns Annual returns
Financials Aug 18, 2005 Accounts Accounts
Registry Aug 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2004 Annual returns Annual returns
Registry Jun 15, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2003 Accounts Accounts
Registry Nov 5, 2003 Annual returns Annual returns
Registry Nov 5, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2003 Accounts Accounts
Registry Jan 22, 2003 Annual returns Annual returns
Registry Jan 22, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2001 Accounts Accounts
Registry Nov 20, 2001 Annual returns Annual returns
Registry Nov 20, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2001 Accounts Accounts
Registry Jan 30, 2001 Annual returns Annual returns
Registry Jan 30, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 1999 Accounts Accounts

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