Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Clearing & Forwarding Services (1981) 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 Code5382-5754-8651-6333
Record last updated Saturday, February 1, 2025 5:18:36 PM UTC
Official Address 319 Mdina Road Qormi
There are 90 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

CLEARING & FORWARDING SERVICES (1981) LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-12023-42023-102024-62024-72025-22025-32025-401234

Searches

CLEARING & FORWARDING SERVICES (1981) LTD (Malta)Searches ©2025 https://en.datocapital.com2022-11012
Document Type Publication date Download link
Registry Mar 23, 2021 Resignation of liquidator Resignation of liquidator
Registry Nov 30, 2020 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Sep 16, 2002 Other documents Other documents
Registry Apr 4, 2002 Other documents 1804... Other documents 1804...
Registry Dec 31, 1999 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 31, 1999 Declaration of solvency Declaration of solvency
Registry Dec 31, 1999 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 30, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 1999 Accounts Accounts
Registry Dec 22, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 1997 Annual return of shareholders and directors 1804... Annual return of shareholders and directors 1804...
Registry Jan 17, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 1990 Annual return of shareholders and directors 1804... Annual return of shareholders and directors 1804...
Registry Mar 12, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 1986 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 1986 Unregistered documents Unregistered documents
Registry Aug 4, 1986 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 1982 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 5, 1982 Return of allotments Return of allotments
Registry Apr 29, 1982 Increase in capital Increase in capital
Registry Oct 15, 1981 Memorandum and articles of association Memorandum and articles of association
Registry Apr 15, 1981 Appointment of a man as Liquidators Appointment of a man as Liquidators
Registry Apr 15, 1981 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD