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Dato Capital Malta

Dnepr-1 Shipping LTD

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Reports

Extended Company Report with Annual AccountsDNEPR-1 SHIPPING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9810-5994-4976-5821
Record last updated Thursday, December 19, 2024 5:08:55 AM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DNEPR-1 SHIPPING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22022-62022-82022-92022-112023-12023-22023-32023-52023-92023-102023-112023-122024-32024-62024-72024-82024-92024-102024-112024-122025-22025-40123
Document Type Publication date Download link
Registry Dec 9, 2013 Unregistered documents Unregistered documents
Registry Sep 4, 2013 Unregistered documents 2772... Unregistered documents 2772...
Registry Aug 22, 2013 Other filings Other filings
Registry Aug 22, 2013 Other filings 8984... Other filings 8984...
Registry Aug 22, 2013 Liquidators return Liquidators return
Registry Aug 22, 2013 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Aug 22, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 22, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 22, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 22, 2013 Unregistered documents Unregistered documents
Registry Jul 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2011 Unregistered documents Unregistered documents
Registry Jul 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2010 Annual return of shareholders and directors 2474... Annual return of shareholders and directors 2474...
Registry Jun 10, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 10, 2009 Unregistered documents Unregistered documents
Registry Jun 10, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 2009 Unregistered documents Unregistered documents

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