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Dato Capital Malta

Stephanopoli Shipping Spv1 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 Code2165-7139-2830-7003
Record last updated Wednesday, May 7, 2025 12:55:48 PM UTC
Official Address Lighters Wharf, 15 Marsa
There are 35 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

STEPHANOPOLI SHIPPING SPV1 LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-82020-12020-22022-32022-62023-72023-92023-102024-12024-22024-32024-42024-62024-82024-92024-102024-112024-122025-12025-22025-3012345

Searches

STEPHANOPOLI SHIPPING SPV1 LTD. (Malta)Searches ©2025 https://en.datocapital.com2020-601
Document Type Publication date Download link
Registry Dec 1, 2016 Unregistered documents Unregistered documents
Registry Sep 1, 2016 Unregistered documents 3129... Unregistered documents 3129...
Registry Aug 24, 2016 Liquidators return Liquidators return
Registry Aug 24, 2016 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Aug 24, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 24, 2016 Other filings Other filings
Registry Apr 27, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 27, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2014 Annual return of shareholders and directors 2857... Annual return of shareholders and directors 2857...
Registry Jul 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2012 Annual return of shareholders and directors 2655... Annual return of shareholders and directors 2655...
Registry Jul 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2010 Unregistered documents Unregistered documents
Registry Sep 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2009 Annual return of shareholders and directors 2401... Annual return of shareholders and directors 2401...
Registry Jun 1, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 1, 2009 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 Jun 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2008 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 6, 2007 Unregistered documents Unregistered documents
Registry Jun 28, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 28, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 28, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 28, 2007 Company becomes a single member company Company becomes a single member company
Registry Jun 12, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 5, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 5, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry May 31, 2005 Memorandum and articles of association Memorandum and articles of association
Registry May 31, 2005 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women

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