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Dato Capital Malta

Santa Panagia Shipping Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7392-8764-5901-6124
Record last updated Saturday, May 3, 2025 5:02:17 AM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,342 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SANTA PANAGIA SHIPPING COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102019-112020-92022-62022-112023-12023-22023-32023-42023-62023-72023-122024-22024-42024-52024-62024-72024-92024-122025-12025-22025-40123456789

Searches

SANTA PANAGIA SHIPPING COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-301
Document Type Publication date Download link
Registry Sep 14, 2012 Unregistered documents Unregistered documents
Registry Jun 14, 2012 Unregistered documents 2657... Unregistered documents 2657...
Registry Jun 8, 2012 Other filings Other filings
Registry Jun 8, 2012 Other filings 8039... Other filings 8039...
Registry Jun 8, 2012 Liquidators return Liquidators return
Registry Jun 8, 2012 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Jun 8, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 22, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 22, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 22, 2012 Notice of appointment of liquidator 2622... Notice of appointment of liquidator 2622...
Registry Feb 22, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 22, 2012 Unregistered documents Unregistered documents
Registry Aug 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2010 Annual return of shareholders and directors 2488... Annual return of shareholders and directors 2488...
Registry Aug 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2008 Annual return of shareholders and directors 2329... Annual return of shareholders and directors 2329...
Registry Aug 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2003 Annual return of shareholders and directors 2038... Annual return of shareholders and directors 2038...
Registry Mar 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2000 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jul 21, 2000 Unregistered documents Unregistered documents
Registry Jul 21, 2000 Memorandum and articles of association Memorandum and articles of association

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