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Dato Capital Malta

Soufi Maritime LTD

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Reports

Extended Company Report with Annual AccountsSOUFI MARITIME LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9151-9954-1826-6207
Record last updated Sunday, March 23, 2025 6:47:33 PM UTC
Official Address South Street Valletta
There are 1,090 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SOUFI MARITIME LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72023-12025-3012
Document Type Publication date Download link
Registry Jan 20, 2017 Unregistered documents Unregistered documents
Registry Oct 20, 2016 Unregistered documents 3146... Unregistered documents 3146...
Registry Oct 20, 2016 Liquidators return Liquidators return
Registry Oct 20, 2016 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Oct 20, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 20, 2016 Other filings Other filings
Registry Oct 20, 2016 Other filings 1194... Other filings 1194...
Registry Jul 27, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 27, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2015 Annual return of shareholders and directors 2985... Annual return of shareholders and directors 2985...
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Dec 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2011 Annual return of shareholders and directors 2591... Annual return of shareholders and directors 2591...
Registry Nov 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2010 Annual return of shareholders and directors 2503... Annual return of shareholders and directors 2503...
Registry Nov 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2007 Annual return of shareholders and directors 2275... Annual return of shareholders and directors 2275...
Registry Nov 3, 2006 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 Nov 3, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 13, 2006 Five appointments: a person, a man and 3 women,: a person, a man and 3 women Five appointments: a person, a man and 3 women,: a person, a man and 3 women
Registry Oct 13, 2006 Unregistered documents Unregistered documents
Registry Oct 13, 2006 Memorandum and articles of association Memorandum and articles of association

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