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

Lima Shipping Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code6978-5284-3893-7541
Record last updated Friday, April 4, 2025 1:31:21 PM UTC
Official Address The Penthouse, Carolina Court, Giuseppe Cali Street Ta’ Xbiex
There are 357 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

LIMA SHIPPING HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22018-112019-12019-22019-42019-72019-92019-112020-12020-22020-52020-112022-102023-12024-62024-102024-122025-12025-22025-405101520253035404550
Document Type Publication date Download link
Financials Mar 25, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of lima shipping holding ltd (c 83615) with registered office at the penthouse, carolina court, giuseppe cali street,ta xbiex xbx 1425, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 25th march 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of lima shipping holding ltd (c 83615) with registered office at the penthouse, carolina court, giuseppe cali street,ta xbiex xbx 1425, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 25th march 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 25, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Mar 25, 2024 Liquidators return Liquidators return
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 17, 2023 Declaration of solvency Declaration of solvency
Registry Jul 17, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 17, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Dec 6, 2022 Accounts Accounts
Registry Nov 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2022 Removal of auditor Removal of auditor
Financials Nov 14, 2022 Accounts Accounts
Registry Nov 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2020 Accounts Accounts
Registry Dec 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2019 Annual return of shareholders and directors 3461... Annual return of shareholders and directors 3461...
Registry Nov 22, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 22, 2017 Unregistered documents Unregistered documents
Registry Nov 22, 2017 Unregistered documents 3295... Unregistered documents 3295...
Registry Nov 22, 2017 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