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Dato Capital Malta

Levante Maritime Company 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 Code4871-3714-3670-6873
Record last updated Friday, January 3, 2025 12:45:33 PM UTC
Official Address 103 Palazzo Pietro Stiges Strait Street Valletta
There are 16 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

LEVANTE MARITIME COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12021-52022-42022-112023-12023-42023-112025-12025-301

Searches

LEVANTE MARITIME COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-42013-82016-601
Document Type Publication date Download link
Registry Sep 9, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2018 Unregistered documents Unregistered documents
Registry May 3, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 3, 2018 Company becomes a single member company Company becomes a single member company
Registry May 3, 2018 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 3, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 3, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2017 Annual return of shareholders and directors 3197... Annual return of shareholders and directors 3197...
Registry Apr 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2015 Annual return of shareholders and directors 2954... Annual return of shareholders and directors 2954...
Registry May 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2013 Annual return of shareholders and directors 2743... Annual return of shareholders and directors 2743...
Registry May 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2013 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2011 Annual return of shareholders and directors 2555... Annual return of shareholders and directors 2555...
Registry Jun 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2010 Annual return of shareholders and directors 2466... Annual return of shareholders and directors 2466...
Registry Jun 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2008 Annual return of shareholders and directors 2295... Annual return of shareholders and directors 2295...
Registry Mar 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2005 Annual return of shareholders and directors 2108... Annual return of shareholders and directors 2108...
Financials May 5, 2005 Accounts Accounts
Registry Mar 5, 2003 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Mar 5, 2003 Unregistered documents Unregistered documents
Registry Mar 5, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Mar 5, 2003 Unregistered documents Unregistered documents

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