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Dato Capital Malta

Customs And Freight Agency LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Details

Company type Limited Company
Universal Entity Code6070-3108-9573-3943
Record last updated Monday, March 17, 2025 1:53:01 PM UTC
Official Address Ta' Kandja Cargo Complex, Mqabba Road, Ta' Kandja Siġġiewi
There are 2 companies registered at this street
Locality Siġġiewi
Region Is-Siġġiewi

Charts

Visits

CUSTOMS AND FREIGHT AGENCY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112019-122020-22020-92021-12021-52021-82022-22022-32022-52022-82022-92023-12023-32023-112023-122024-12024-22024-32024-42024-62024-82024-102025-12025-30123456

Searches

CUSTOMS AND FREIGHT AGENCY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-42018-42018-601
Document Type Publication date Download link
Registry Jan 18, 2025 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Registry Jul 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2023 Annual returns Annual returns
Registry Apr 20, 2023 Removal of auditor Removal of auditor
Registry Mar 8, 2022 Annual returns Annual returns
Registry Mar 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2022 Annual return of shareholders and directors 4115... Annual return of shareholders and directors 4115...
Registry Feb 24, 2022 Annual returns Annual returns
Financials Jun 22, 2021 Accounts Accounts
Financials May 28, 2020 Accounts 3725... Accounts 3725...
Financials May 28, 2020 Accounts Accounts
Registry Feb 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2020 Annual returns Annual returns
Registry Feb 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2019 Annual returns Annual returns
Registry Jan 3, 2019 Resignation of an auditor Resignation of an auditor
Financials Dec 10, 2018 Accounts Accounts
Registry Jan 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2018 Annual returns Annual returns
Registry Dec 29, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2017 Company becomes a single member company Company becomes a single member company
Registry Dec 29, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 17, 2017 Accounts Accounts
Financials Nov 17, 2017 Accounts Accounts
Registry Jan 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2017 Annual returns Annual returns
Financials Dec 2, 2016 Accounts 2015 Accounts 2015
Financials Dec 2, 2016 Accounts Accounts
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2016 Annual returns Annual returns
Financials Nov 6, 2015 Accounts 2014 Accounts 2014
Registry Jan 30, 2015 Change in registered office Change in registered office
Registry Jan 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2015 Annual returns Annual returns
Financials Dec 15, 2014 Accounts Accounts
Registry Jan 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2014 Annual returns Annual returns
Financials Dec 4, 2013 Accounts Accounts
Registry Jan 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2013 Annual returns Annual returns
Financials Nov 5, 2012 Accounts Accounts
Registry Jan 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2012 Annual returns Annual returns
Financials Sep 22, 2011 Accounts Accounts
Registry Jan 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2011 Annual returns Annual returns
Financials Dec 9, 2010 Accounts Accounts
Registry Feb 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2010 Annual returns Annual returns
Registry Jan 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2010 Annual returns Annual returns
Financials Jan 4, 2010 Accounts Accounts
Financials Dec 3, 2008 Accounts 2352... Accounts 2352...
Registry Feb 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2008 Annual returns Annual returns
Financials Dec 10, 2007 Accounts Accounts
Financials Feb 8, 2007 Accounts 2226... Accounts 2226...
Registry Feb 7, 2006 Annual returns Annual returns
Registry Feb 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2005 Accounts Accounts
Registry Jan 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2005 Annual returns Annual returns
Financials Jan 14, 2005 Accounts Accounts
Registry Feb 25, 2004 Annual returns Annual returns
Registry Feb 25, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2003 Accounts Accounts
Financials Dec 9, 2002 Accounts 1551... Accounts 1551...
Registry Nov 26, 2002 Annual returns Annual returns
Registry Nov 26, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2001 Annual returns Annual returns
Registry Nov 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2001 Accounts Accounts
Registry Nov 9, 2000 Annual returns Annual returns
Registry Nov 9, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2000 Accounts Accounts
Registry Jun 6, 2000 Alt. to m&a incl. name & reg. office Alt. to m&a incl. name & reg. office
Registry Jun 6, 2000 Unregistered documents Unregistered documents
Registry Jun 6, 2000 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Dec 10, 1999 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Dec 10, 1999 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 30, 1999 Annual returns Annual returns
Registry Nov 30, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1999 Accounts Accounts
Registry May 21, 1999 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 1999 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 Dec 30, 1998 Annual returns Annual returns
Registry Dec 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 1998 Accounts Accounts
Registry Oct 29, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Oct 29, 1997 Unregistered documents Unregistered documents
Registry Oct 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 Oct 15, 1997 Annual returns Annual returns
Registry Oct 15, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 1996 Annual returns Annual returns
Registry Apr 9, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 1996 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 20, 1996 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 Jan 9, 1995 Unregistered documents Unregistered documents

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