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

Conti Turmalin (M) Shipping LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCONTI TURMALIN (M) SHIPPING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code2982-4699-3214-1975
Record last updated Tuesday, March 11, 2025 2:04:41 PM UTC
Official Address 17 g Dolphin Court Embassy Way Ta’ Xbiex
There are 2 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CONTI TURMALIN (M) SHIPPING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-22023-52023-82024-12024-32024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Jan 5, 2022 Other filings Other filings
Registry Jan 5, 2022 Unregistered documents Unregistered documents
Registry Jan 5, 2022 Liquidators return Liquidators return
Financials Jan 5, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 5, 2022 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Registry Jan 5, 2022 Other filings Other filings
Financials Aug 4, 2021 Accounts Accounts
Registry Jun 24, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 24, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 3, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 3, 2021 Company becomes a single member company Company becomes a single member company
Registry May 3, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 20, 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 Feb 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2019 Annual return of shareholders and directors 3633... Annual return of shareholders and directors 3633...
Registry Jul 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2018 Annual return of shareholders and directors 3311... Annual return of shareholders and directors 3311...
Registry Dec 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2015 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 Dec 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2015 Annual return of shareholders and directors 2925... Annual return of shareholders and directors 2925...
Registry Nov 11, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 11, 2013 Unregistered documents Unregistered documents
Registry Nov 11, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Nov 11, 2013 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