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Dato Capital Malta

Trefin Bay Maritime 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 Code8100-3632-5748-3605
Record last updated Thursday, March 28, 2024 9:24:38 PM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,329 companies registered at this street

Charts

Visits

TREFIN BAY MARITIME LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 14, 2019 Other filings Other filings
Registry May 14, 2019 Other filings 2092... Other filings 2092...
Registry May 14, 2019 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Registry Nov 30, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 30, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2016 Annual return of shareholders and directors 3116... Annual return of shareholders and directors 3116...
Registry Sep 30, 2015 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 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2015 Annual return of shareholders and directors 3007... Annual return of shareholders and directors 3007...
Registry May 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2012 Annual return of shareholders and directors 2674... Annual return of shareholders and directors 2674...
Registry Sep 10, 2012 Unregistered documents Unregistered documents
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2010 Annual return of shareholders and directors 2466... Annual return of shareholders and directors 2466...
Registry Sep 15, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 15, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2009 Company becomes a single member company Company becomes a single member company
Registry Sep 15, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry May 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2008 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 3, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2008 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 10, 2008 Unregistered documents Unregistered documents
Registry Apr 10, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Apr 10, 2008 Unregistered documents Unregistered documents

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