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Dato Capital Malta

Shipping Logistic & Trading 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 Code7737-4496-0507-2871
Record last updated Wednesday, January 22, 2025 11:50:55 AM UTC
Official Address Suite, International House, Naxxar Road, 2 Saint John
There are 376 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SHIPPING LOGISTIC & TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-112022-82022-92022-102024-32024-52024-62024-72024-82024-92024-112024-122025-12025-22025-32025-401234567

Searches

SHIPPING LOGISTIC & TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-42022-102023-32023-122024-1012
Document Type Publication date Download link
Registry Jan 7, 2020 Other filings Other filings
Registry Jan 7, 2020 Other filings 2165... Other filings 2165...
Registry Jan 9, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 9, 2017 Declaration of solvency Declaration of solvency
Registry Jan 9, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 6, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 2016 Company becomes a single member company Company becomes a single member company
Registry Sep 6, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials May 17, 2016 Accounts 2015 Accounts 2015
Registry Apr 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2016 Resignation of an auditor Resignation of an auditor
Financials Jun 11, 2015 Accounts Accounts
Registry Jun 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2014 Accounts Accounts
Registry May 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2013 Annual return of shareholders and directors 2739... Annual return of shareholders and directors 2739...
Financials Apr 29, 2013 Accounts Accounts
Financials Nov 21, 2012 Accounts 2693... Accounts 2693...
Registry May 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2011 Annual return of shareholders and directors 2544... Annual return of shareholders and directors 2544...
Financials Apr 28, 2011 Accounts Accounts
Registry Apr 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2010 Accounts Accounts
Financials Jul 17, 2009 Accounts Accounts
Registry Apr 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2009 Resignation of an auditor Resignation of an auditor
Financials Oct 14, 2008 Accounts Accounts
Registry May 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2007 Accounts Accounts
Registry May 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Apr 3, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person

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