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Dato Capital Malta

Customs Brokers Agency LTD

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Reports

Extended Company Report with Annual Accounts CUSTOMS BROKERS AGENCY LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code8888-1292-3530-6323
Record last updated Friday, April 26, 2024 12:18:15 AM UTC
Official Address 89 Level 0 Wine Pressers Wharf Marsa
There are 6 companies registered at this street

Charts

Visits

CUSTOMS BROKERS AGENCY LIMITED (Malta) Page visits 2024

Searches

CUSTOMS BROKERS AGENCY LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2023 Accounts Accounts
Registry Oct 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2022 Accounts Accounts
Registry Feb 2, 2022 Unregistered documents Unregistered documents
Registry Oct 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 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
Financials Mar 25, 2021 Accounts Accounts
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2019 Annual return of shareholders and directors 3600... Annual return of shareholders and directors 3600...
Financials Sep 30, 2019 Accounts Accounts
Financials Jan 29, 2019 Accounts 3473... Accounts 3473...
Registry Jan 3, 2019 Removal of auditor Removal of auditor
Registry Oct 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2018 Accounts Accounts
Financials Feb 19, 2018 Accounts 3328... Accounts 3328...
Registry Oct 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2016 Accounts 2015 Accounts 2015
Registry Oct 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2016 Change in registered office Change in registered office
Financials Nov 26, 2015 Accounts 2014 Accounts 2014
Financials Nov 26, 2015 Accounts Accounts
Registry Oct 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2014 Accounts Accounts
Registry Oct 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 13, 2013 Change amongst company secretary Change amongst company secretary
Financials Oct 30, 2013 Accounts Accounts
Registry Oct 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2012 Accounts Accounts
Registry Oct 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2012 Accounts Accounts
Registry Oct 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2011 Removal of auditor Removal of auditor
Financials Jan 19, 2011 Accounts Accounts
Registry Oct 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2010 Accounts Accounts
Registry Dec 3, 2009 Removal of auditor Removal of auditor
Registry Oct 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 28, 2009 Change amongst company secretary Change amongst company secretary
Registry Jan 28, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 28, 2009 Return of allotments Return of allotments
Financials Jan 13, 2009 Accounts Accounts
Registry Oct 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2007 Accounts Accounts
Registry Nov 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2006 Accounts Accounts
Registry Oct 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2006 Accounts Accounts
Registry Nov 4, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 20, 2005 Accounts Accounts
Registry Oct 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2004 Annual return of shareholders and directors 1629... Annual return of shareholders and directors 1629...
Registry Jun 17, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 17, 2004 Return of allotments Return of allotments
Registry Jun 17, 2004 Unregistered documents Unregistered documents
Registry Jun 17, 2004 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 17, 2004 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 19, 2004 Accounts Accounts
Registry Dec 23, 2003 Unregistered documents Unregistered documents
Registry Dec 23, 2003 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2003 Accounts Accounts
Registry Dec 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2002 Accounts Accounts
Registry Apr 3, 2002 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 Apr 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2002 Accounts Accounts
Registry Nov 24, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 31, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 31, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 1999 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 23, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 1998 Accounts Accounts
Registry Aug 8, 1997 Unregistered documents Unregistered documents
Registry Aug 8, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Aug 8, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Aug 8, 1997 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 20, 1996 Unregistered documents Unregistered documents
Registry Feb 15, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 1995 Annual return of shareholders and directors 1629... Annual return of shareholders and directors 1629...
Registry Sep 28, 1993 Unregistered documents Unregistered documents
Registry Sep 28, 1993 Memorandum and articles of association Memorandum and articles of association
Registry Sep 28, 1993 Unregistered documents Unregistered documents
Registry Sep 28, 1993 Four appointments: 3 men and a person Four appointments: 3 men and a person

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