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Dato Capital Malta

L. Sapienza & Sons LTD

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code2693-4582-0460-5671
Record last updated Tuesday, April 29, 2025 10:13:43 AM UTC
Official Address Triq L-Ghamad, 24 Swieqi
There are 2 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

L. SAPIENZA & SONS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12020-112020-122021-112022-12022-72023-32023-72023-122024-12024-32024-52024-72024-82024-102024-122025-12025-22025-32025-401234567
Document Type Publication date Download link
Financials Jul 4, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of l. sapienza & sons limited (c 7564) with registered office at 24, triq l-ghamad, swieqi, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of l. sapienza & sons limited (c 7564) with registered office at 24, triq l-ghamad, swieqi, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 16, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 16, 2022 Declaration of solvency Declaration of solvency
Registry Sep 16, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2021 Accounts Accounts
Registry Jul 6, 2021 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 10, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2020 Accounts Accounts
Registry Sep 19, 2020 Unregistered documents Unregistered documents
Registry Aug 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2019 Accounts Accounts
Registry Sep 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2018 Accounts Accounts
Registry Sep 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2017 Accounts 2016 Accounts 2016
Registry Sep 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2016 Accounts 2015 Accounts 2015
Registry Oct 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2015 Accounts Accounts
Registry Sep 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2014 Accounts Accounts
Registry Sep 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2013 Unregistered documents Unregistered documents
Financials Jun 19, 2013 Accounts Accounts
Financials Sep 24, 2012 Accounts 2675... Accounts 2675...
Registry Sep 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2011 Annual return of shareholders and directors 2570... Annual return of shareholders and directors 2570...
Financials Jul 4, 2011 Accounts Accounts
Financials Sep 27, 2010 Accounts 2491... Accounts 2491...
Registry Sep 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2010 Accounts Accounts
Registry Sep 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2008 Annual return of shareholders and directors 2331... Annual return of shareholders and directors 2331...
Financials Aug 5, 2008 Accounts Accounts
Financials Jun 30, 2008 Accounts 2320... Accounts 2320...
Registry May 29, 2008 Unregistered documents Unregistered documents
Registry May 29, 2008 Other filings Other filings
Registry May 22, 2008 Unregistered documents Unregistered documents
Registry Mar 4, 2008 Change in registered office Change in registered office
Registry Feb 22, 2008 Unregistered documents Unregistered documents
Registry Feb 22, 2008 Other filings Other filings
Registry Feb 19, 2008 Draft terms of merger Draft terms of merger
Registry Sep 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2006 Annual return of shareholders and directors 2200... Annual return of shareholders and directors 2200...
Financials May 24, 2006 Accounts Accounts
Registry Apr 11, 2006 Unregistered documents Unregistered documents
Registry Jan 30, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2005 Accounts Accounts
Registry Apr 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2004 Accounts Accounts
Registry Nov 12, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 12, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 7, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 7, 2003 Return of allotments Return of allotments
Financials Jun 3, 2003 Accounts Accounts
Registry May 29, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2002 Accounts Accounts
Registry Jun 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2001 Accounts Accounts
Registry May 30, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2000 Accounts Accounts
Registry May 8, 2000 Removal of auditor Removal of auditor
Registry May 5, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 1999 Annual return of shareholders and directors 1688... Annual return of shareholders and directors 1688...
Financials Mar 26, 1999 Accounts Accounts
Registry May 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 1998 Accounts Accounts
Registry Apr 17, 1998 Return of allotments Return of allotments
Registry Apr 17, 1998 Notice of delivery of a copy of the statuatory report Notice of delivery of a copy of the statuatory report
Registry Apr 17, 1998 Increase in capital Increase in capital
Registry Apr 17, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 2, 1997 Unregistered documents Unregistered documents
Registry Sep 2, 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 Feb 17, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 1997 Return of allotments Return of allotments
Registry Feb 14, 1997 Increase in capital Increase in capital
Registry Nov 26, 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 Dec 18, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 1994 Annual return of shareholders and directors 1688... Annual return of shareholders and directors 1688...
Registry Nov 15, 1994 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 10, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 1993 Annual return of shareholders and directors 1688... Annual return of shareholders and directors 1688...
Registry Dec 17, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 1990 Unregistered documents Unregistered documents
Registry Oct 5, 1990 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 5, 1990 Increase in capital Increase in capital
Registry Oct 5, 1990 Return of allotments Return of allotments
Registry Mar 22, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 1989 Annual return of shareholders and directors 1688... Annual return of shareholders and directors 1688...
Registry Feb 11, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 1987 Annual return of shareholders and directors 1688... Annual return of shareholders and directors 1688...
Registry Aug 2, 1985 Unregistered documents Unregistered documents
Registry Aug 2, 1985 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Aug 1, 1985 Memorandum and articles of association Memorandum and articles of association
Registry Aug 1, 1985 Unregistered documents Unregistered documents

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