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Dato Capital Malta

Central Asia Logistics (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code9569-1023-9863-0877
Record last updated Thursday, December 5, 2024 11:25:51 PM UTC
Official Address 4 Suite, Levelrklane Business Centre, Mountbatten Street Ħamrun
There are 69 companies registered at this street
Locality Ħamrun
Region Il-Ħamrun

Charts

Visits

CENTRAL ASIA LOGISTICS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-32021-92023-82024-12024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-3012345
Document Type Publication date Download link
Financials Aug 18, 2022 Accounts Accounts
Registry Aug 18, 2022 Other filings Other filings
Registry Aug 18, 2022 Other filings 2472... Other filings 2472...
Registry Jun 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2022 Other filings Other filings
Registry May 16, 2022 Other filings 2443... Other filings 2443...
Registry Apr 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2020 Annual return of shareholders and directors 3701... Annual return of shareholders and directors 3701...
Registry Feb 3, 2020 Other filings Other filings
Registry Feb 3, 2020 Unregistered documents Unregistered documents
Registry Feb 3, 2020 Draft terms of merger Draft terms of merger
Registry Jan 25, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2018 Annual return of shareholders and directors 3338... Annual return of shareholders and directors 3338...
Registry Mar 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2014 Accounts 2012 Accounts 2012
Registry Oct 27, 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 27, 2014 Unregistered documents Unregistered documents
Registry Mar 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 24, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 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 May 24, 2013 Change in registered office Change in registered office
Registry May 24, 2013 Change in registered office 2745... Change in registered office 2745...
Registry May 24, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2013 Accounts 2011 Accounts 2011
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
Registry Jun 19, 2012 Change amongst company secretary Change amongst company secretary
Registry Mar 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2012 Accounts 2010 Accounts 2010
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 Aug 17, 2011 Accounts Accounts
Registry Mar 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Mar 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2010 Accounts Accounts
Financials Nov 23, 2009 Accounts 2422... Accounts 2422...
Financials Nov 23, 2009 Accounts Accounts
Registry Jul 21, 2009 Change in registered office Change in registered office
Registry Jun 9, 2009 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 9, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2008 Annual return of shareholders and directors 2329... Annual return of shareholders and directors 2329...
Registry Jul 23, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 4, 2007 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 Jul 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 24, 2007 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry May 24, 2007 Unregistered documents Unregistered documents
Registry May 24, 2007 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 9, 2006 Change amongst company secretary Change amongst company secretary
Registry Feb 15, 2006 Unregistered documents Unregistered documents
Registry Feb 3, 2006 Unregistered documents 2166... Unregistered documents 2166...
Registry Feb 3, 2006 Unregistered documents Unregistered documents
Registry Feb 3, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Feb 3, 2006 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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