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Dato Capital Malta

Moliva Shipping LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code6810-5892-0870-6364
Record last updated Thursday, February 29, 2024 4:21:19 PM UTC
Official Address Vincenti Buildings Strait Street Valletta
There are 165 companies registered at this street

Charts

Visits

MOLIVA SHIPPING LTD (Malta) Page visits 2024

Searches

MOLIVA SHIPPING LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2021 Annual return of shareholders and directors 4074... Annual return of shareholders and directors 4074...
Financials Dec 14, 2021 Accounts Accounts
Registry Jan 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2020 Unregistered documents Unregistered documents
Registry Nov 13, 2020 Unregistered documents 3819... Unregistered documents 3819...
Registry Oct 6, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 6, 2020 Unregistered documents Unregistered documents
Registry Oct 6, 2020 Unregistered documents 3795... Unregistered documents 3795...
Registry Oct 1, 2020 Unregistered documents Unregistered documents
Registry Feb 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2018 Eight appointments: 2 men, 2 women and 4 companies Eight appointments: 2 men, 2 women and 4 companies
Registry Nov 19, 2018 Unregistered documents Unregistered documents
Registry Nov 19, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Nov 19, 2018 Unregistered documents Unregistered documents

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