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Dato Capital Malta

Trans Oceanic Co 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 Code4963-7183-7474-7536
Record last updated Saturday, March 2, 2024 12:16:15 PM UTC
Official Address 147 St Lucia Street Valletta
There are 195 companies registered at this street

Charts

Visits

TRANS OCEANIC CO LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 14, 2004 Unregistered documents Unregistered documents
Registry May 4, 2004 Approval of accounts, scheme of distribution & auditors report Approval of accounts, scheme of distribution & auditors report
Financials May 4, 2004 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 13, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 13, 2003 Notice of dissolution Notice of dissolution
Registry Jun 13, 2003 Unregistered documents Unregistered documents
Registry Jan 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2002 Annual return of shareholders and directors 1634... Annual return of shareholders and directors 1634...
Registry Jan 26, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2000 Annual return of shareholders and directors 1634... Annual return of shareholders and directors 1634...
Registry Jul 8, 1999 Change in registered office Change in registered office
Registry Jul 8, 1999 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 Feb 23, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Annual return of shareholders and directors 1634... Annual return of shareholders and directors 1634...
Registry Jun 20, 1996 Unregistered documents Unregistered documents
Registry Jan 16, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 1995 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 Oct 19, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 1993 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 1993 Unregistered documents Unregistered documents
Registry May 26, 1993 Memorandum and articles of association Memorandum and articles of association

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