Captain Veniamis Shipping LTD

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

Financial Statement (Annual Accounts)

Related countries	Liberia
Company type	Limited Company
Universal Entity Code	8337-0623-1370-4737
Record last updated	Sunday, April 20, 2025 3:30:24 PM UTC
Official Address	Zachary Street Valletta There are 168 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Feb 8, 2008	Unregistered documents
Registry	Oct 29, 2007	Unregistered documents 2273...
Registry	Oct 18, 2007	Other filings
Registry	Oct 18, 2007	Other filings 4330...
Registry	Oct 18, 2007	Notice of completion of liquidation in terms of regulation 132
Registry	Oct 18, 2007	Liquidators return
Registry	Oct 18, 2007	Notice of completion of liquidation in terms of regulation 132
Financials	Oct 18, 2007	Accounts, scheme of distribution & auditors report
Registry	Aug 17, 2005	Dissolution & consequential voluntary winding up
Registry	Aug 17, 2005	Notice of appointment of liquidator
Registry	Aug 17, 2005	Dissolution & consequential voluntary winding up
Registry	Oct 15, 2004	Annual return of shareholders and directors
Registry	Feb 25, 2004	Annual return of shareholders and directors 1547...
Registry	Sep 6, 2000	Annual return of shareholders and directors
Registry	Sep 10, 1999	Annual return of shareholders and directors 1547...
Registry	Sep 9, 1998	Annual return of shareholders and directors
Registry	Mar 10, 1998	Alterations to the memorandum and articles
Registry	Aug 1, 1997	Annual return of shareholders and directors
Registry	Jun 28, 1996	Three appointments: a man and 2 companies
Registry	Jun 28, 1996	Unregistered documents
Registry	Jun 28, 1996	Memorandum and articles of association
Registry	Jun 28, 1996	Unregistered documents