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Dato Capital Malta

San Antonio Investments LTD, Malta

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 Code2217-6008-6689-0786
Record last updated Friday, February 7, 2025 5:25:55 PM UTC
Official Address 52 Regent House, Fifth Floor, Bisazza Street Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

SAN ANTONIO INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92017-112018-62020-82022-72022-82022-122023-12023-82024-12024-42024-62024-92025-22025-40123

Searches

SAN ANTONIO INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-72021-122022-92024-101
Document Type Publication date Download link
Registry Aug 29, 2023 Unregistered documents Unregistered documents
Registry Jun 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2023 Resignation of an auditor Resignation of an auditor
Registry Jun 1, 2023 Annual returns Annual returns
Registry Jun 1, 2023 Unregistered documents Unregistered documents
Financials Aug 9, 2022 Accounts Accounts
Registry Apr 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2022 Annual returns Annual returns
Registry Jan 4, 2022 Unregistered documents Unregistered documents
Financials Sep 2, 2021 Accounts Accounts
Registry May 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2021 Annual returns Annual returns
Registry Sep 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2020 Annual returns Annual returns
Registry Jul 9, 2020 Unregistered documents Unregistered documents
Financials Aug 7, 2019 Accounts Accounts
Registry Apr 20, 2019 Unregistered documents Unregistered documents
Registry Mar 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2019 Annual returns Annual returns
Financials Mar 21, 2019 Accounts 2017 Accounts 2017
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2018 Annual returns Annual returns
Registry May 31, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 31, 2018 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 10, 2018 Unregistered documents Unregistered documents
Registry Sep 30, 2017 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 Sep 30, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 2017 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 May 24, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 2017 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 Apr 17, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 2017 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 Apr 17, 2017 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 Mar 15, 2017 Unregistered documents Unregistered documents
Registry Mar 15, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Mar 15, 2017 Unregistered documents Unregistered documents
Registry Mar 15, 2017 Four appointments: 4 men Four appointments: 4 men

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