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Dato Capital Malta

Scandinavian Marine 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 Code7652-1628-7944-4195
Record last updated Friday, December 22, 2023 10:07:12 AM UTC
Official Address 99 Censu Busuttil Street L-Iklin
There are 8 companies registered at this street

Charts

Visits

SCANDINAVIAN MARINE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 3, 2020 Other filings Other filings
Registry Dec 3, 2020 Unregistered documents Unregistered documents
Registry Dec 3, 2020 Liquidators return Liquidators return
Financials Dec 3, 2020 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 3, 2020 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Registry Dec 3, 2020 Other filings Other filings
Registry Jun 6, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 6, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2019 Annual return of shareholders and directors 3474... Annual return of shareholders and directors 3474...
Registry Jan 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2019 Annual return of shareholders and directors 3474... Annual return of shareholders and directors 3474...
Registry Jan 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 5, 2017 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jul 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 5, 2017 Company becomes a single member company Company becomes a single member company
Registry Jan 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2013 Annual return of shareholders and directors 2721... Annual return of shareholders and directors 2721...
Registry Jan 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2011 Unregistered documents Unregistered documents
Registry Nov 22, 2011 Unregistered documents 2595... Unregistered documents 2595...
Registry Nov 22, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Oct 18, 2011 Accounts Accounts
Registry Oct 18, 2011 Change in registered office Change in registered office
Registry Jan 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 16, 2010 Unregistered documents Unregistered documents
Registry Apr 15, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 13, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 13, 2010 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 Dec 4, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 4, 2009 Unregistered documents Unregistered documents
Registry Dec 4, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2009 Unregistered documents Unregistered documents

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