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Caspian Forwarding (Malta) LTD

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Reports

Extended Company Report with Annual AccountsCASPIAN FORWARDING (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8693-2697-3249-9100
Record last updated Tuesday, April 29, 2025 2:44:50 AM UTC
Official Address 2 Level, The Forum, Constitution Street Mosta
There are 208 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

CASPIAN FORWARDING (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-82019-12019-42019-72019-92019-112019-122020-12020-62020-112021-32021-42021-72021-122022-32022-42022-52023-22023-32023-72023-122024-32024-62024-92024-112025-12025-3012345678

Searches

CASPIAN FORWARDING (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-112024-801
Document Type Publication date Download link
Financials Jan 21, 2025 Annual accounts Annual accounts
Registry Jan 21, 2025 Annual returns Annual returns
Registry Jan 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2024 Annual returns Annual returns
Registry Oct 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2023 Annual accounts 2022 Annual accounts 2022
Financials Aug 18, 2023 Accounts Accounts
Registry Mar 28, 2023 Annual returns Annual returns
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2022 Accounts Accounts
Registry Jan 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2022 Annual returns Annual returns
Registry Dec 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 30, 2021 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 Sep 11, 2021 Change in registered office Change in registered office
Registry Jan 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2021 Annual returns Annual returns
Financials Oct 30, 2020 Accounts Accounts
Registry Feb 28, 2020 Annual returns Annual returns
Registry Feb 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2019 Accounts Accounts
Registry Feb 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2019 Annual returns Annual returns
Financials Oct 22, 2018 Accounts Accounts
Registry Apr 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2018 Accounts Accounts
Registry Apr 5, 2018 Annual returns Annual returns
Financials Jan 31, 2017 Accounts 2015 Accounts 2015
Registry Jan 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2017 Annual returns Annual returns
Registry Oct 27, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 27, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Financials Jan 11, 2016 Accounts 2014 Accounts 2014
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 Oct 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 22, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2015 Accounts Accounts
Registry Jun 15, 2015 Annual returns Annual returns
Registry Oct 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 28, 2014 Unregistered documents Unregistered documents
Financials Oct 28, 2014 Extension of accounts laying period Extension of accounts laying period
Financials Sep 25, 2014 Accounts Accounts
Financials Sep 25, 2014 Accounts 2887... Accounts 2887...
Financials Sep 25, 2014 Accounts Accounts
Registry Jul 14, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 Annual returns Annual returns
Registry Jan 20, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 20, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 18, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jun 24, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jun 24, 2013 Change in registered office Change in registered office
Registry Jun 24, 2013 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jun 24, 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 Jun 24, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 22, 2013 Accounts Accounts
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 1, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 1, 2012 Extension of accounts laying period Extension of accounts laying period
Registry May 10, 2012 Change amongst company secretary Change amongst company secretary
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2012 Annual returns Annual returns
Registry Oct 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 18, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Feb 17, 2011 Annual returns Annual returns
Registry Feb 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 12, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Oct 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 23, 2010 Accounts Accounts
Registry Feb 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2010 Annual returns Annual returns
Registry Feb 5, 2009 Unregistered documents Unregistered documents
Registry Feb 5, 2009 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Feb 5, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 5, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jan 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2009 Annual returns Annual returns
Registry Feb 12, 2008 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 12, 2008 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Feb 12, 2008 Unregistered documents Unregistered documents
Registry Dec 11, 2007 Unregistered documents 2282... Unregistered documents 2282...
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 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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