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Dato Capital Malta

Intercontinental Logistics Services 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 Code0709-4806-4055-5419
Record last updated Saturday, February 15, 2025 6:00:54 AM UTC
Official Address Valletta Waterfront, Forni Complex, Box No., Pinto Wharf, 6 Floriana
There are 71 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

INTERCONTINENTAL LOGISTICS SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52020-12020-22021-102022-92023-12024-22024-62025-22025-301234

Searches

INTERCONTINENTAL LOGISTICS SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-42020-102024-12024-1201
Document Type Publication date Download link
Registry Mar 6, 2017 Unregistered documents Unregistered documents
Registry Dec 5, 2016 Unregistered documents 3162... Unregistered documents 3162...
Registry Dec 5, 2016 Liquidators return Liquidators return
Financials Dec 5, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 5, 2016 Other filings Other filings
Registry Dec 5, 2016 Other filings 1206... Other filings 1206...
Registry May 25, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 25, 2015 Declaration of solvency Declaration of solvency
Registry May 25, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 25, 2015 Unregistered documents Unregistered documents
Financials Mar 23, 2015 Accounts 2013 Accounts 2013
Registry Sep 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2013 Annual return of shareholders and directors 2782... Annual return of shareholders and directors 2782...
Financials Jul 22, 2013 Accounts 2012 Accounts 2012
Registry Oct 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2011 Change in registered office Change in registered office
Registry Oct 12, 2011 Unregistered documents Unregistered documents
Registry Sep 20, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 2, 2011 Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman
Registry Sep 2, 2011 Unregistered documents Unregistered documents
Registry Sep 2, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 2, 2011 Unregistered documents Unregistered documents

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