Trans-Ocean Logistics LTD, Malta

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

Financial Statement (Annual Accounts)

Related countries	Luxembourg
Company type	Limited Company
Universal Entity Code	9348-6714-7198-2968
Record last updated	Wednesday, April 16, 2025 3:35:40 AM UTC
Official Address	2 Nd Floor, Level, The Mall Complex, The Mall Floriana There are 253 companies registered at this street
Locality	Floriana
Region	Il-Furjana

Document Type	Publication date	Download link
Registry	Nov 8, 2012	Unregistered documents
Registry	Aug 8, 2012	Unregistered documents 2665...
Registry	Jul 30, 2012	Liquidators return
Financials	Jul 30, 2012	Accounts, scheme of distribution & auditors report
Registry	Jul 30, 2012	Other filings
Registry	Jul 30, 2012	Other filings 8129...
Registry	Aug 10, 2006	Notice of appointment of liquidator
Registry	Aug 10, 2006	Declaration of solvency
Registry	Aug 10, 2006	Dissolution & consequential voluntary winding up
Registry	Aug 10, 2006	Unregistered documents
Registry	Aug 10, 2006	Dissolution & consequential voluntary winding up
Financials	Oct 7, 2005	Accounts
Registry	Jun 15, 2005	Annual return of shareholders and directors
Registry	Jun 21, 2004	Annual return of shareholders and directors
Registry	Feb 25, 2004	Annual return of shareholders and directors 1587...
Financials	Feb 7, 2003	Accounts
Registry	Nov 28, 2002	Annual return of shareholders and directors
Registry	Dec 17, 2001	Annual return of shareholders and directors 1587...
Registry	Dec 28, 2000	Alterations to the memorandum and articles including a change in the registered office
Registry	Dec 28, 2000	Alterations to the memorandum and articles
Registry	Dec 28, 2000	Transfer/transmission of shares
Registry	Dec 28, 2000	Transfer/transmission of shares 1587...
Registry	Nov 14, 2000	Annual return of shareholders and directors
Registry	Jun 12, 1996	Nine appointments: 2 women, 3 companies and 4 men,: 2 women, 3 companies and 4 men