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Dato Capital Malta

Karavi Maritime 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 Code2854-8223-4979-8488
Record last updated Thursday, August 3, 2023 11:35:37 PM UTC
Official Address Old Bakery Street, 198 Valletta
There are 5,328 companies registered at this street
Postal Code VLT 1455

Charts

Visits

KARAVI MARITIME LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 2, 2013 Unregistered documents Unregistered documents
Registry May 15, 2013 Unregistered documents 2743... Unregistered documents 2743...
Registry May 8, 2013 Other filings Other filings
Registry May 8, 2013 Other filings 8762... Other filings 8762...
Registry May 8, 2013 Liquidators return Liquidators return
Registry May 8, 2013 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials May 8, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 23, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 23, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2011 Annual return of shareholders and directors 2586... Annual return of shareholders and directors 2586...
Registry Feb 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2010 Annual return of shareholders and directors 2490... Annual return of shareholders and directors 2490...
Registry Oct 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 26, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 26, 2008 Company becomes a single member company Company becomes a single member company
Registry Sep 26, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 26, 2008 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2004 Annual return of shareholders and directors 1999... Annual return of shareholders and directors 1999...
Registry Sep 9, 1998 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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