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

Forwarders LTD

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 Code1610-3511-1058-9052
Record last updated Thursday, November 16, 2023 8:26:07 PM UTC
Official Address 10 (Converted To p 1565), Room 11/2nd Floor, Triq Id-Dirsa Attard

Charts

Visits

FORWARDERS LIMITED (Malta) Page visits 2024

Searches

FORWARDERS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 13, 2015 Notice of completion of winding up of partnership Notice of completion of winding up of partnership
Registry Aug 13, 2015 Unregistered documents Unregistered documents
Registry Jul 20, 2015 Other filings Other filings
Registry Jul 20, 2015 Dissolution of a partnership Dissolution of a partnership
Registry Mar 17, 2015 Other filings Other filings
Registry Mar 17, 2015 Unregistered documents Unregistered documents
Registry Mar 16, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 16, 2015 Unregistered documents Unregistered documents
Registry Mar 16, 2015 Deed of partnership Deed of partnership
Registry Dec 15, 2014 Unregistered documents Unregistered documents
Registry Dec 15, 2014 Other filings Other filings
Registry Dec 11, 2014 Deed of conversion Deed of conversion
Registry Dec 11, 2014 Other filings Other filings
Financials Dec 3, 2014 Accounts Accounts
Registry Nov 19, 2014 Unregistered documents Unregistered documents
Registry Oct 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2013 Accounts Accounts
Registry Oct 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2012 Accounts Accounts
Registry Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2011 Accounts Accounts
Registry Sep 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2011 Annual return of shareholders and directors 2579... Annual return of shareholders and directors 2579...
Registry Apr 25, 2011 Resignation of an auditor Resignation of an auditor
Financials Nov 12, 2010 Accounts Accounts
Registry Oct 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2010 Removal of auditor Removal of auditor
Financials Dec 16, 2009 Accounts Accounts
Registry Sep 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2008 Accounts Accounts
Registry Sep 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2008 Annual return of shareholders and directors 2335... Annual return of shareholders and directors 2335...
Registry Sep 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2007 Accounts Accounts
Registry Oct 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2007 Annual return of shareholders and directors 2268... Annual return of shareholders and directors 2268...
Financials Dec 12, 2006 Accounts Accounts
Registry Sep 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2005 Accounts Accounts
Registry Oct 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2005 Accounts Accounts
Registry Apr 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2004 Annual return of shareholders and directors 1719... Annual return of shareholders and directors 1719...
Financials Feb 23, 2004 Accounts Accounts
Registry May 8, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2003 Accounts Accounts
Registry Nov 30, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2001 Accounts Accounts
Financials Nov 16, 2000 Accounts 1719... Accounts 1719...
Registry Nov 16, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual return of shareholders and directors 1719... Annual return of shareholders and directors 1719...
Financials Dec 31, 1999 Accounts Accounts
Registry Nov 17, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 1998 Accounts Accounts
Registry Jun 24, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 24, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 24, 1998 Change in registered office Change in registered office
Registry Jul 24, 1997 Unregistered documents Unregistered documents
Registry Jul 24, 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 Jul 24, 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 May 8, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 1996 Annual return of shareholders and directors 1719... Annual return of shareholders and directors 1719...
Registry Mar 7, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 1994 Annual return of shareholders and directors 1719... Annual return of shareholders and directors 1719...
Registry Mar 5, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 1993 Change in registered office Change in registered office
Registry Dec 11, 1991 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 29, 1991 Change in registered office Change in registered office
Registry Aug 30, 1991 Unregistered documents Unregistered documents
Registry Aug 30, 1991 Memorandum and articles of association Memorandum and articles of association
Registry Aug 30, 1991 Five appointments: a person, 2 men and 2 women,: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women,: a person, 2 men and 2 women
Registry Aug 29, 1991 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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD