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Dato Capital Malta

Timber & Oil Marketing 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 Code9504-8118-0492-9547
Record last updated Thursday, May 18, 2017 6:31:53 AM UTC
Official Address International House, Naxxar Road Saint John
There are 123 companies registered at this street
Postal Code SGN 9032

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TIMBER & OIL MARKETING LIMITED (Malta) Page visits 2024

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TIMBER & OIL MARKETING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 26, 2016 Unregistered documents Unregistered documents
Registry Apr 26, 2016 Unregistered documents 3089... Unregistered documents 3089...
Registry Apr 19, 2016 Other filings Other filings
Registry Apr 19, 2016 Liquidators return Liquidators return
Financials Apr 19, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 19, 2016 Unregistered documents Unregistered documents
Registry Apr 19, 2016 Other filings Other filings
Registry Sep 17, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 17, 2015 Declaration of solvency Declaration of solvency
Registry Sep 17, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 13, 2015 Accounts Accounts
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2014 Annual return of shareholders and directors 2854... Annual return of shareholders and directors 2854...
Financials Mar 21, 2014 Accounts Accounts
Registry Jun 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2013 Accounts Accounts
Registry Oct 29, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 29, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 26, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 26, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2012 Accounts Accounts
Financials Jan 4, 2012 Accounts Accounts
Registry Jun 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 13, 2010 Accounts Accounts
Registry Jun 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2009 Accounts Accounts
Registry Jun 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2008 Resignation of an auditor Resignation of an auditor
Financials Oct 24, 2008 Accounts Accounts
Registry May 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2007 Accounts Accounts
Registry May 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2006 Accounts Accounts
Registry Oct 5, 2006 Removal of auditor Removal of auditor
Registry Jun 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2006 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 23, 2005 Accounts Accounts
Registry Aug 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2005 Accounts Accounts
Registry Jul 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2005 Accounts Accounts
Registry May 7, 2001 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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