Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Transfreight LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTRANSFREIGHT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2591-0943-6845-4966
Record last updated Monday, January 27, 2025 7:06:12 PM UTC
Official Address Doverville Flats, No 322/4 Zabbar Road Fgura
Locality Fgura
Region Il-Fgura, Il-Fgura

Charts

Visits

TRANSFREIGHT LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-22020-12022-12022-52022-62022-72023-12024-32024-82024-122025-22025-3012
Document Type Publication date Download link
Financials Jan 27, 2025 Annual accounts Annual accounts
Financials Jan 27, 2025 Annual accounts Annual accounts
Financials Jan 27, 2025 Annual accounts Annual accounts
Registry Jan 27, 2025 Removal of auditor Removal of auditor
Registry Oct 22, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2024 Annual accounts Annual accounts
Financials Sep 2, 2024 Annual accounts Annual accounts
Financials Sep 2, 2024 Annual accounts Annual accounts
Financials Sep 2, 2024 Annual accounts Annual accounts
Registry Sep 2, 2024 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 Sep 2, 2024 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 Aug 8, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2024 Annual returns Annual returns
Registry Jun 16, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2022 Annual returns Annual returns
Registry Feb 8, 2021 Unregistered documents Unregistered documents
Registry May 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2019 Annual returns Annual returns
Financials Oct 18, 2018 Accounts Accounts
Financials Mar 21, 2016 Accounts 2014 Accounts 2014
Financials Mar 21, 2016 Accounts 2013 Accounts 2013
Financials May 26, 2015 Accounts Accounts
Registry Apr 14, 2015 Annual returns Annual returns
Registry Apr 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2015 Accounts Accounts
Registry Apr 25, 2013 Annual returns Annual returns
Registry Apr 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2012 Annual returns Annual returns
Registry Apr 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2011 Annual returns Annual returns
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 26, 2010 Accounts Accounts
Registry May 10, 2010 Annual returns Annual returns
Registry May 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2009 Accounts Accounts
Registry Sep 10, 2009 Removal of auditor Removal of auditor
Registry May 5, 2009 Annual returns Annual returns
Registry May 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2008 Annual returns Annual returns
Registry Apr 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2007 Accounts Accounts
Registry Jul 5, 2007 Annual returns Annual returns
Registry Jul 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 17, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 2006 Annual returns Annual returns
Registry Apr 17, 2006 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 Apr 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 24, 2006 Accounts Accounts
Financials Mar 2, 2006 Accounts 2170... Accounts 2170...
Registry Aug 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2005 Annual returns Annual returns
Financials Nov 1, 2004 Accounts Accounts
Registry May 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2004 Annual returns Annual returns
Financials Apr 15, 2004 Accounts Accounts
Registry Feb 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2004 Annual returns Annual returns
Registry Feb 14, 2003 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
Financials Feb 14, 2003 Accounts Accounts
Registry Feb 14, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2003 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 14, 2003 Annual returns Annual returns
Financials Mar 6, 2002 Accounts Accounts
Registry Mar 6, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2002 Annual returns Annual returns
Financials Dec 11, 2000 Accounts Accounts
Registry Dec 11, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2000 Annual returns Annual returns
Registry Nov 3, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 1999 Accounts Accounts
Registry Nov 3, 1999 Annual returns Annual returns
Registry Dec 29, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 29, 1998 Return of allotments Return of allotments
Registry Dec 29, 1998 Unregistered documents Unregistered documents
Registry Dec 29, 1998 Increase in capital Increase in capital
Registry Dec 29, 1998 Updated m & a Updated m & a
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Dec 11, 1998 Annual returns Annual returns
Registry Aug 29, 1997 Unregistered documents Unregistered documents
Registry Aug 29, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Aug 29, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Jul 27, 1994 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 Jul 27, 1994 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 25, 1994 Unregistered documents Unregistered documents
Registry Mar 25, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Mar 25, 1994 Unregistered documents Unregistered documents
Registry Mar 25, 1994 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD