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Dato Capital Malta

Sambala Investments LTD

Reports

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 Code2008-3464-1740-0764
Record last updated Thursday, May 18, 2017 1:46:07 AM UTC
Official Address 75 Level G, Quantum House, Abate Rigord Street Ta’ Xbiex
There are 310 companies registered at this street

Charts

Visits

SAMBALA INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 16, 2016 Unregistered documents Unregistered documents
Registry Dec 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2015 Annual return of shareholders and directors 3023... Annual return of shareholders and directors 3023...
Registry Jan 21, 2015 Change amongst company secretary Change amongst company secretary
Registry Mar 13, 2014 Change amongst company secretary 2830... Change amongst company secretary 2830...
Registry Nov 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2013 Change in registered office Change in registered office
Registry Jan 3, 2013 Unregistered documents Unregistered documents
Registry Dec 10, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2012 Unregistered documents Unregistered documents
Registry Nov 9, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 9, 2012 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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