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Dato Capital Malta

La Sabina Global Investments LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code7251-2634-8441-2188
Record last updated Thursday, January 9, 2025 12:14:33 PM UTC
Official Address Villa Gauci Mdina Road Balzan
There are 89 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

LA SABINA GLOBAL INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-12018-62018-92018-102019-32019-52020-52020-92022-102024-22024-32025-10123456

Searches

LA SABINA GLOBAL INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-52017-22018-62018-72019-5012
Document Type Publication date Download link
Registry Jun 14, 2016 Unregistered documents Unregistered documents
Registry Apr 20, 2016 Unregistered documents 3086... Unregistered documents 3086...
Registry Apr 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2016 Company becomes a single member company Company becomes a single member company
Registry Apr 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2016 Transfer/transmission of shares 3080... Transfer/transmission of shares 3080...
Registry Feb 26, 2016 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 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2015 Annual return of shareholders and directors 3013... Annual return of shareholders and directors 3013...
Registry Mar 30, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 30, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 2015 Change amongst company secretary Change amongst company secretary
Registry Mar 30, 2015 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 15, 2015 Change in registered office Change in registered office
Financials Jan 15, 2015 Accounts Accounts
Registry Aug 14, 2014 Change amongst company secretary Change amongst company secretary
Registry Feb 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2013 Accounts Accounts
Registry May 21, 2013 Change amongst company secretary Change amongst company secretary
Financials Mar 22, 2013 Accounts Accounts
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2011 Unregistered documents Unregistered documents
Registry May 24, 2011 Return of allotments Return of allotments
Registry May 24, 2011 Unregistered documents Unregistered documents
Registry May 24, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 8, 2011 Return of allotments Return of allotments
Registry Feb 8, 2011 Unregistered documents Unregistered documents
Registry Feb 8, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 7, 2011 Unregistered documents Unregistered documents
Registry Jan 7, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jan 7, 2011 Unregistered documents Unregistered documents
Registry Jan 7, 2011 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman

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