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Dato Capital Malta

Petro International (Malta) LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code6285-2934-0424-1896
Record last updated Tuesday, February 25, 2025 12:01:23 PM UTC
Official Address Triq L-Istefanotis, 36 Saint John
There are 2 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

PETRO INTERNATIONAL (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-112019-12019-32019-42019-72019-92019-102019-112019-122020-22020-62020-102020-112021-42021-52021-62021-112021-122022-12022-32022-52022-72023-72023-92023-112024-22024-42024-62024-82024-102024-122025-22025-401234567

Searches

PETRO INTERNATIONAL (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-12021-1101
Document Type Publication date Download link
Registry Aug 5, 2024 Unregistered documents Unregistered documents
Registry Aug 5, 2024 Liquidators return Liquidators return
Registry Aug 5, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Aug 5, 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 petro international (malta) limited (c 75751) with registered office at 36, triq l-istefanotis, san gwann sgn 1392, malta has delivered a copy of the 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 5th august 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 petro international (malta) limited (c 75751) with registered office at 36, triq l-istefanotis, san gwann sgn 1392, malta has delivered a copy of the 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 5th august 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 Jun 10, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 10, 2024 Declaration of solvency Declaration of solvency
Registry Jun 10, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry May 27, 2024 Removal of auditor Removal of auditor
Financials May 27, 2024 Annual accounts Annual accounts
Financials May 27, 2024 Annual accounts Annual accounts
Financials May 27, 2024 Annual accounts Annual accounts
Registry Sep 18, 2023 Change in registered office Change in registered office
Registry Sep 6, 2023 Annual returns Annual returns
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2022 Annual returns Annual returns
Financials Jan 19, 2022 Accounts Accounts
Registry Jun 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2021 Annual returns Annual returns
Financials Mar 23, 2021 Accounts Accounts
Registry Jun 11, 2020 Annual returns Annual returns
Registry Jun 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2019 Accounts Accounts
Registry Aug 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2019 Annual returns Annual returns
Financials Feb 11, 2019 Accounts Accounts
Registry Aug 20, 2018 Annual returns Annual returns
Registry Aug 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2017 Accounts Accounts
Registry Jun 19, 2017 Annual returns Annual returns
Registry Jun 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 15, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 15, 2016 Updated m & a Updated m & a
Registry Jun 15, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry May 24, 2016 Unregistered documents Unregistered documents
Registry May 24, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 24, 2016 Unregistered documents Unregistered documents
Registry May 24, 2016 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman

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