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Dato Capital Malta

Sab Money Remittance LTD

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Reports

Extended Company ReportSAB MONEY REMITTANCE LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4732-6606-1374-8202
Record last updated Thursday, December 19, 2024 5:21:33 AM UTC
Official Address 17 Christine x Art (Artitude) Gallery, The Parthenon, Tigne Street Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

SAB MONEY REMITTANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-112020-12020-22020-62020-82021-72023-12023-112023-122024-12024-22024-62024-72024-82024-92024-102024-112024-122025-22025-40123456
Document Type Publication date Download link
Registry Jun 3, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 3, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 3, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 3, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 3, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 3, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 3, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 3, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 3, 2021 Statement by liquidator in pending winding up 3960... Statement by liquidator in pending winding up 3960...
Registry Jun 3, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 3, 2021 Statement by liquidator in pending winding up 3960... Statement by liquidator in pending winding up 3960...
Registry Jun 3, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 3, 2021 Statement by liquidator in pending winding up 3960... Statement by liquidator in pending winding up 3960...
Registry Jun 3, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 3, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 20, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 20, 2017 Declaration of solvency Declaration of solvency
Registry Feb 20, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 20, 2017 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2017 Annual returns Annual returns
Registry Aug 20, 2015 Unregistered documents Unregistered documents
Registry Aug 20, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Aug 20, 2015 Unregistered documents Unregistered documents
Registry Aug 20, 2015 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man

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