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Dato Capital Malta

Trans Logistic Holding LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code8684-4549-8135-3694
Record last updated Saturday, February 3, 2024 4:34:12 PM UTC
Official Address 28 Suite No. 1709) Strait Street Valletta

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TRANS LOGISTIC HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 27, 2018 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 May 11, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3094... Notification of changes amongst directors or company secretary or in the representation of a company 3094...
Registry Nov 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 4, 2015 Unregistered documents Unregistered documents
Registry Oct 19, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 19, 2015 Unregistered documents Unregistered documents
Registry Oct 19, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Oct 19, 2015 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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