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

Crystal Maritime Trading (Malta) LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCRYSTAL MARITIME TRADING (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 Code0050-2018-1304-4090
Record last updated Monday, March 3, 2025 3:28:37 AM UTC
Official Address 37 Sir Luigi Preziosi Square Floriana
There are 52 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

CRYSTAL MARITIME TRADING (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-12020-22020-52020-62020-102020-112020-122022-32022-42022-52022-92023-12023-62023-72023-102023-122024-22024-42024-62024-92024-112025-12025-3012345

Searches

CRYSTAL MARITIME TRADING (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-901
Document Type Publication date Download link
Registry Sep 10, 2024 Unregistered documents Unregistered documents
Financials Sep 10, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of crystal maritime trading (malta) limited (c 74213) with registered office at 37, sir luigi preziosi square, floriana frn 1154, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 9th september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of crystal maritime trading (malta) limited (c 74213) with registered office at 37, sir luigi preziosi square, floriana frn 1154, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 9th september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 9, 2024 Liquidators return Liquidators return
Registry Sep 9, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Sep 9, 2024 Unregistered documents Unregistered documents
Registry Aug 14, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 14, 2024 Declaration of solvency Declaration of solvency
Registry Aug 14, 2024 Notice of dissolution Notice of dissolution
Registry Jul 4, 2024 Annual returns Annual returns
Registry Jul 4, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2024 Annual accounts 2023 Annual accounts 2023
Registry Feb 23, 2024 Annual returns Annual returns
Registry Feb 23, 2024 Annual returns Annual returns
Registry Feb 23, 2024 Annual returns Annual returns
Registry Feb 23, 2024 Annual returns Annual returns
Registry Sep 11, 2023 Unregistered documents Unregistered documents
Financials Aug 22, 2023 Accounts Accounts
Registry May 23, 2023 Annual returns Annual returns
Registry May 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 4, 2023 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 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 13, 2022 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
Financials Apr 29, 2022 Accounts Accounts
Registry Apr 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2022 Annual returns Annual returns
Registry May 14, 2021 Annual returns Annual returns
Registry May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2021 Accounts Accounts
Registry Mar 25, 2021 Unregistered documents Unregistered documents
Financials May 21, 2020 Accounts Accounts
Registry Feb 11, 2020 Annual returns Annual returns
Registry Feb 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 2, 2019 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
Financials May 18, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual returns Annual returns
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 8, 2019 Company becomes a single member company Company becomes a single member company
Registry Feb 8, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 8, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 8, 2019 Return of allotments Return of allotments
Registry Feb 8, 2019 Increase in issued share capital Increase in issued share capital
Registry Jan 12, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 12, 2019 Report sec. 73 Report sec. 73
Registry Dec 28, 2018 Unregistered documents Unregistered documents
Registry Jun 22, 2018 Resignation of an auditor Resignation of an auditor
Financials Jun 19, 2018 Accounts Accounts
Registry Apr 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 12, 2018 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 23, 2018 Annual returns Annual returns
Registry Feb 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2018 Accounts Accounts
Registry Apr 7, 2017 Annual returns Annual returns
Registry Apr 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 14, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 14, 2016 Return of allotments Return of allotments
Registry Jun 14, 2016 Unregistered documents Unregistered documents
Registry May 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 12, 2016 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 3, 2016 Unregistered documents Unregistered documents
Registry Feb 3, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 3, 2016 Unregistered documents Unregistered documents
Registry Feb 3, 2016 Nine appointments: a person and 8 men Nine appointments: a person and 8 men

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