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Dato Capital Malta

Escambia Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code8943-7834-9417-7835
Record last updated Wednesday, May 14, 2025 12:21:22 PM UTC
Official Address 99 Dingli Street Sliema
There are 62 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

ESCAMBIA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12021-112022-72022-82022-92022-112023-12023-102024-102024-122025-12025-32025-50123456
Document Type Publication date Download link
Registry Oct 21, 2024 Annual returns Annual returns
Registry Oct 21, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2024 Annual accounts 2022 Annual accounts 2022
Registry Nov 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2022 Annual returns Annual returns
Financials Nov 5, 2022 Accounts 2021 Accounts 2021
Financials Sep 22, 2022 Accounts 2020 Accounts 2020
Registry Jul 27, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jul 27, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jul 27, 2022 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, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 27, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jul 27, 2022 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 6, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 15, 2021 Removal of auditor Removal of auditor
Registry Oct 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2021 Annual returns Annual returns
Financials Mar 6, 2021 Accounts Accounts
Registry Oct 31, 2020 Annual returns Annual returns
Registry Oct 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2020 Unregistered documents Unregistered documents
Financials Mar 2, 2020 Accounts Accounts
Registry Oct 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2019 Annual returns Annual returns
Registry Jan 28, 2019 Company becomes a single member company Company becomes a single member company
Registry Jan 28, 2019 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 28, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 28, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 28, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2018 Annual returns Annual returns
Registry Feb 19, 2018 Unregistered documents Unregistered documents
Registry Oct 16, 2017 Unregistered documents 3279... Unregistered documents 3279...
Registry Oct 16, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2017 Unregistered documents Unregistered documents
Registry Oct 16, 2017 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men

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