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Tupline Logistics LTD

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Reports

Extended Company Report with Annual AccountsTUPLINE LOGISTICS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code0217-9750-9551-9409
Record last updated Wednesday, February 19, 2025 5:12:00 AM UTC
Official Address 2 Level, Regional Business Centre, University Heights Imsida
There are 140 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

TUPLINE LOGISTICS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12021-122023-72024-12024-62024-72025-22025-32025-401234
Document Type Publication date Download link
Registry Aug 11, 2016 Unregistered documents Unregistered documents
Registry May 12, 2016 Unregistered documents 3094... Unregistered documents 3094...
Registry May 2, 2016 Other filings Other filings
Registry May 2, 2016 Other filings 1151... Other filings 1151...
Registry May 2, 2016 Liquidators return Liquidators return
Financials May 2, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 29, 2016 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 29, 2016 Statement by liquidator in pending winding up 3090... Statement by liquidator in pending winding up 3090...
Registry Feb 12, 2014 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 21, 2014 Statement by liquidator in pending winding up 2811... Statement by liquidator in pending winding up 2811...
Registry Apr 2, 2012 Unregistered documents Unregistered documents
Registry Mar 6, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 6, 2012 Declaration of solvency Declaration of solvency
Registry Mar 6, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2011 Accounts Accounts
Financials May 23, 2011 Accounts 2550... Accounts 2550...
Financials Feb 23, 2011 Accounts Accounts
Registry Oct 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 29, 2010 Change in registered office Change in registered office
Registry Nov 13, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 13, 2009 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 18, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 31, 2008 Change of name Change of name
Registry Jul 31, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 28, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 30, 2008 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry May 30, 2008 Memorandum and articles of association Memorandum and articles of association

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