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Dato Capital Malta

Kaptan Import & Export LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code6373-9041-6053-0643
Record last updated Friday, March 14, 2025 6:38:40 AM UTC
Official Address B, Flat, Jesmond Court, Triq Santa Marija, 60 Mosta
There are 13 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

KAPTAN IMPORT & EXPORT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-52019-72019-82019-92019-102019-112019-122020-22020-32020-52020-62020-72020-92020-102020-122021-12021-22021-72021-112022-22023-12024-8012345678910111213
Document Type Publication date Download link
Registry Mar 13, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 26, 2025 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 5, 2024 Annual accounts Annual accounts
Registry Nov 21, 2023 Annual returns Annual returns
Financials Nov 18, 2023 Annual accounts Annual accounts
Financials Nov 18, 2023 Annual accounts Annual accounts
Registry Nov 18, 2023 Removal of auditor Removal of auditor
Registry Mar 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2023 Change in registered office Change in registered office
Registry Mar 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2022 Accounts Accounts
Financials Apr 22, 2021 Accounts 3929... Accounts 3929...
Registry Oct 8, 2020 Change in registered office Change in registered office
Registry Apr 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 7, 2019 Unregistered documents Unregistered documents
Registry Mar 7, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Mar 7, 2019 Unregistered documents Unregistered documents

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