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

Lbc Tank Terminals Malta 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 Code2095-9834-6700-1562
Record last updated Sunday, March 16, 2025 9:48:58 AM UTC
Official Address V. Dimech Street, 4 Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

LBC TANK TERMINALS MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-22020-52020-62020-102021-12021-42021-112021-122022-12022-92023-12023-112024-12024-22024-42024-72024-102024-122025-22025-40123456

Searches

LBC TANK TERMINALS MALTA LTD (Malta)Searches ©2025 https://en.datocapital.com2023-42024-101234567
Document Type Publication date Download link
Registry Oct 15, 2019 Other filings Other filings
Registry Oct 15, 2019 Other filings 2138... Other filings 2138...
Registry May 26, 2016 Termination of a pledge of securities Termination of a pledge of securities
Registry May 23, 2016 Unregistered documents Unregistered documents
Registry May 23, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 23, 2016 Declaration of solvency Declaration of solvency
Registry May 23, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 10, 2016 Accounts 2015 Accounts 2015
Registry Jul 29, 2015 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 Jul 29, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2986... Notification of changes amongst directors or company secretary or in the representation of a company 2986...
Registry May 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 12, 2015 Accounts Accounts
Registry Dec 16, 2014 Unregistered documents Unregistered documents
Registry May 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 21, 2014 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 May 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 11, 2014 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 Feb 3, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2816... Notification of changes amongst directors or company secretary or in the representation of a company 2816...
Registry Feb 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 31, 2014 Accounts Accounts
Registry Aug 16, 2013 Pledging of securities Pledging of securities
Registry May 21, 2013 Pledging of securities 2744... Pledging of securities 2744...
Registry May 17, 2013 Termination of a pledge of securities Termination of a pledge of securities
Registry May 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Apr 9, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Oct 8, 2012 Accounts Accounts
Registry Jul 23, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2011 Accounts Accounts
Registry Apr 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2011 Accounts Accounts
Financials Jan 12, 2011 Accounts Accounts
Financials Jan 12, 2011 Accounts Accounts
Registry Nov 11, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2010 Accounts Accounts
Registry Mar 25, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 19, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 24, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 1, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 25, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 1, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 20, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 20, 2008 Change in registered office Change in registered office
Registry May 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 5, 2007 Pledging of securities Pledging of securities
Registry May 18, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 18, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 11, 2007 Accounting reference period Accounting reference period
Registry May 11, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2007 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Apr 13, 2007 Memorandum and articles of association Memorandum and articles of association

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD