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Pimlico Shipping Ltd

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Reports

Extended Company Report with Annual Accounts  PIMLICO SHIPPING LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code1845-0348-0732-5806
Record last updated Sunday, June 8, 2025 2:41:24 AM UTC
Official Address 2 Office Suite, Tower Road Sliema
There are 3 companies registered at this street
Locality Sliema
Region Tas-Sliema

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PIMLICO SHIPPING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-62020-92020-102020-122021-12021-22021-52021-62021-102021-112022-12023-12023-22023-32023-42023-72023-82023-92023-112023-122024-12024-32024-62024-112025-12025-50123456
Document TypeDoc. Type Publication datePub. date Download link
Financials Apr 29, 2025 Annual accounts Annual accounts
Registry Mar 24, 2025 Annual returns Annual returns
Registry Dec 11, 2024 Unregistered documents Unregistered documents
Registry Sep 11, 2024 Termination of a pledge of securities Termination of a pledge of securities
Financials Jun 28, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 4, 2024 Unregistered documents Unregistered documents
Registry Mar 4, 2024 Unregistered documents Unregistered documents
Financials Mar 4, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of pimlico shipping limited (c 64056) (the acquiring company) with registered office at office suite 2, 168, tower road, sliema, malta and pimlico stellina maritime limited (c 103085) (the company being acquired) with registered office at office suite 2, 168, tower road, sliema, malta became effective on 4th march 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of pimlico shipping limited (c 64056) (the acquiring company) with registered office at office suite 2, 168, tower road, sliema, malta and pimlico stellina maritime limited (c 103085) (the company being acquired) with registered office at office suite 2, 168, tower road, sliema, malta became effective on 4th march 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 29, 2024 Annual returns Annual returns
Registry Feb 21, 2024 Unregistered documents Unregistered documents
Registry Feb 21, 2024 Unregistered documents Unregistered documents
Financials Feb 21, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of pimlico shipping limited (c 64056) (the acquiring company) with registered office at office suite 2, 168, tower road, sliema, malta and metallica steamship ltd. (c 103084) (the company being acquired) with registered office at office suite 2, 168, tower road, sliema, malta became effective on 21st february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of pimlico shipping limited (c 64056) (the acquiring company) with registered office at office suite 2, 168, tower road, sliema, malta and metallica steamship ltd. (c 103084) (the company being acquired) with registered office at office suite 2, 168, tower road, sliema, malta became effective on 21st february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 4, 2023 Unregistered documents Unregistered documents
Financials Dec 4, 2023 Notice of registry of companies p>it is hereby notified that on the 9th november 2023 the directors of the acquiring company pimlico shipping limited (c 64056) with registered office at office suite 2, 168 tower road, sliema, malta and of the company being acquired pimlico stellina maritime limited (c 103085) with registered office at office suite 2, 168 tower road, sliema, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 30th november 2023. any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 9th november 2023 the directors of the acquiring company pimlico shipping limited (c 64056) with registered office at office suite 2, 168 tower road, sliema, malta and of the company being acquired pimlico stellina maritime limited (c 103085) with registered office at office suite 2, 168 tower road, sliema, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 30th november 2023. any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 1, 2023 Draft terms of merger Draft terms of merger
Registry Nov 30, 2023 Draft terms of merger Draft terms of merger
Registry Nov 21, 2023 Unregistered documents Unregistered documents
Financials Nov 21, 2023 Notice of registry of companies p>it is hereby notified that on the 26th october 2023 the directors of the acquiring company pimlico shipping limited (c 64056) with registered office at office suite 2, 168 tower road, sliema, malta and of the company being acquired metallica steamship ltd. (c 103084) with registered office at office suite 2, 168 tower road, sliema, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 20th november 2023. any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 26th october 2023 the directors of the acquiring company pimlico shipping limited (c 64056) with registered office at office suite 2, 168 tower road, sliema, malta and of the company being acquired metallica steamship ltd. (c 103084) with registered office at office suite 2, 168 tower road, sliema, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 20th november 2023. any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 20, 2023 Draft terms of merger Draft terms of merger
Registry Sep 15, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 15, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 22, 2023 Accounts Accounts
Registry Mar 6, 2023 Annual returns Annual returns
Registry Mar 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2023 Accounts Accounts
Registry Nov 16, 2022 Annual returns Annual returns
Registry Nov 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2022 Change in registered office Change in registered office
Registry Nov 8, 2021 Change amongst company secretary Change amongst company secretary
Registry Nov 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 8, 2021 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 Apr 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 2021 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 Mar 18, 2021 Annual returns Annual returns
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2020 Unregistered documents Unregistered documents
Registry Apr 22, 2020 Annual returns Annual returns
Registry Apr 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 11, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 11, 2020 Company becomes a single member company Company becomes a single member company
Registry Mar 11, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 3, 2020 Pledging of securities Pledging of securities
Registry Feb 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 29, 2020 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 Feb 17, 2020 Return of allotments Return of allotments
Registry Feb 17, 2020 Annual returns Annual returns
Registry Feb 17, 2020 Annual returns Annual returns
Registry Feb 17, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 17, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2020 Annual return of shareholders and directors 3667... Annual return of shareholders and directors 3667...
Registry Nov 5, 2019 Annual returns Annual returns
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2018 Annual returns Annual returns
Registry Mar 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2017 Annual returns Annual returns
Registry Oct 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 22, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 3, 2016 Annual returns Annual returns
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2015 Pledging of securities Pledging of securities
Registry Sep 4, 2015 Unregistered documents Unregistered documents
Registry Aug 17, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 17, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 21, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 21, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2015 Annual returns Annual returns
Registry Apr 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 13, 2015 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 Feb 27, 2014 Unregistered documents Unregistered documents
Registry Feb 27, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Feb 27, 2014 Unregistered documents Unregistered documents
Registry Feb 27, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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