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Dato Capital Malta

Usa 1 Import LTD, Malta

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Reports

Extended Company Report with Annual AccountsUSA 1 IMPORT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code9241-9763-1667-6026
Record last updated Saturday, April 26, 2025 8:16:45 PM UTC
Official Address Soleado Triq Salvu Buhagiar Marsaskala
Locality Marsaskala
Region Marsaskala

Charts

Visits

USA 1 IMPORT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-112023-12023-102024-12024-62024-82024-122025-12025-22025-32025-4012

Searches

USA 1 IMPORT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-32015-52015-72016-32016-52016-92016-112017-12017-42017-72017-82019-32021-52021-62021-112021-122022-42022-52022-82022-102023-62024-22025-201234
Document Type Publication date Download link
Registry Mar 26, 2025 Annual returns Annual returns
Financials Jul 19, 2024 Annual accounts Annual accounts
Financials Jul 19, 2024 Annual accounts Annual accounts
Registry Feb 12, 2024 Annual returns Annual returns
Registry Aug 10, 2023 Annual returns Annual returns
Registry Aug 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2023 Accounts Accounts
Financials Jun 21, 2022 Accounts Accounts
Financials Jun 21, 2022 Accounts Accounts
Financials Jun 21, 2022 Accounts Accounts
Registry Apr 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2022 Removal of auditor Removal of auditor
Registry Apr 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2022 Change in registered office Change in registered office
Registry Apr 26, 2022 Annual returns Annual returns
Registry Apr 26, 2022 Annual returns Annual returns
Registry Oct 13, 2020 Annual returns Annual returns
Registry Oct 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2019 Unregistered documents Unregistered documents
Financials May 22, 2019 Accounts Accounts
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual returns Annual returns
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2019 Unregistered documents Unregistered documents
Registry Mar 25, 2019 Unregistered documents Unregistered documents
Financials Oct 31, 2017 Accounts 2009 Accounts 2009
Financials Oct 31, 2017 Accounts Accounts
Financials Oct 31, 2017 Accounts Accounts
Financials Oct 31, 2017 Accounts Accounts
Financials Oct 31, 2017 Accounts Accounts
Financials Oct 31, 2017 Accounts Accounts
Financials Oct 31, 2017 Accounts Accounts
Financials Oct 31, 2017 Accounts Accounts
Financials Feb 9, 2011 Accounts 2524... Accounts 2524...
Registry Dec 16, 2010 Removal of auditor Removal of auditor
Registry Feb 9, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 9, 2010 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 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 20, 2010 Accounts Accounts
Financials Sep 2, 2009 Accounts 2405... Accounts 2405...
Registry Apr 30, 2009 Annual returns Annual returns
Registry Apr 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2008 Annual returns Annual returns
Registry Jun 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2008 Accounts Accounts
Registry May 3, 2007 Annual returns Annual returns
Registry May 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2006 Annual returns Annual returns
Registry Apr 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Jan 17, 2005 Unregistered documents Unregistered documents
Registry Jan 17, 2005 Unregistered documents 2095... Unregistered documents 2095...
Registry Jan 17, 2005 Three appointments: 3 men Three appointments: 3 men

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