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Dato Capital Malta

Logistics Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsLOGISTICS INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8972-8812-0347-5714
Record last updated Tuesday, April 15, 2025 7:17:53 AM UTC
Official Address Elite Business Centre Trejqa Ta' Box Box Imsida
There are 5 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

LOGISTICS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-52021-122022-12022-62022-102022-112022-122023-12023-22023-32023-42023-62023-72023-102023-122024-12024-42024-52024-62024-102025-2012345

Searches

LOGISTICS INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-12024-120123
Document Type Publication date Download link
Financials Apr 14, 2025 Annual accounts Annual accounts
Registry Apr 14, 2025 Resignation of an auditor Resignation of an auditor
Registry Jan 9, 2025 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 Jan 2, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 5, 2024 Change in registered office Change in registered office
Registry Nov 5, 2024 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
Financials Oct 3, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 11, 2024 Annual returns Annual returns
Registry Jul 11, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2024 Annual accounts Annual accounts
Registry Jul 18, 2023 Annual returns Annual returns
Registry Jul 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2023 Annual returns Annual returns
Registry Jan 30, 2023 Unregistered documents Unregistered documents
Registry Aug 11, 2021 Accounting reference period Accounting reference period
Registry May 26, 2021 Unregistered documents Unregistered documents
Registry May 26, 2021 Memorandum and articles of association Memorandum and articles of association
Registry May 26, 2021 Unregistered documents Unregistered documents
Registry May 26, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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