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Dato Capital Malta

Kalmin Ltd

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Reports

Extended Company Report with Annual Accounts  KALMIN LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code3855-7721-7403-5346
Record last updated Friday, May 2, 2025 5:03:26 AM UTC
Official Address V.Dimech Street, 4 Pietà
There are 28 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

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KALMIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-112020-122021-12021-22021-32021-52021-62021-72021-82021-102021-112021-122022-12022-22022-62022-72022-82022-102022-112023-12023-112024-32024-62024-82024-122025-22025-42025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 22, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 22, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 21, 2024 Annual accounts Annual accounts
Registry Feb 7, 2024 Change in registered office Change in registered office
Registry Feb 7, 2024 Annual returns Annual returns
Registry Nov 30, 2023 Unregistered documents Unregistered documents
Financials Nov 30, 2023 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 8th november 2023 the directors of kalmin limited (c 97311) with registered office at 4, v. dimech street, floriana frn 1504, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 28th november 2023.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 8th november 2023 the directors of kalmin limited (c 97311) with registered office at 4, v. dimech street, floriana frn 1504, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 28th november 2023.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 28, 2023 Reduction of issued capital Reduction of issued capital
Registry May 2, 2023 Alter to acctng ref. period Alter to acctng ref. period
Registry May 2, 2023 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Apr 29, 2023 Accounts Accounts
Registry Feb 14, 2023 Annual returns Annual returns
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2022 Accounts Accounts
Registry Dec 11, 2021 Annual returns Annual returns
Registry Dec 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2021 Unregistered documents Unregistered documents
Registry Jan 9, 2021 Accounting reference period Accounting reference period
Registry Dec 9, 2020 Unregistered documents Unregistered documents
Registry Nov 19, 2020 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Nov 19, 2020 Unregistered documents Unregistered documents
Registry Nov 19, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Nov 19, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 19, 2020 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
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