Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

San Gwann Investments LTD

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 Code1582-1276-9689-2020
Record last updated Tuesday, April 1, 2025 9:01:43 AM UTC
Official Address Suite, International House, Naxxar Road, 2 Saint John
There are 376 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SAN GWANN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-72019-92019-112020-12020-22021-42021-122022-12022-32022-42022-52022-82022-92022-122023-12023-82023-102023-122024-22024-52024-72024-102025-12025-3012345

Searches

SAN GWANN INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-5012
Document Type Publication date Download link
Registry Jul 11, 2012 Unregistered documents Unregistered documents
Registry Apr 11, 2012 Unregistered documents 2637... Unregistered documents 2637...
Registry Apr 5, 2012 Other filings Other filings
Registry Apr 5, 2012 Other filings 7909... Other filings 7909...
Registry Apr 5, 2012 Liquidators return Liquidators return
Financials Apr 5, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 5, 2012 Unregistered documents Unregistered documents
Registry Apr 1, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 1, 2011 Declaration of solvency Declaration of solvency
Registry Apr 1, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2010 Accounts Accounts
Financials Apr 16, 2010 Accounts 2455... Accounts 2455...
Registry Nov 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2008 Accounts Accounts
Registry Nov 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2008 Annual return of shareholders and directors 2298... Annual return of shareholders and directors 2298...
Financials Aug 7, 2007 Accounts Accounts
Registry Jan 15, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 15, 2007 Unregistered documents Unregistered documents
Registry Nov 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 16, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 17, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Oct 17, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD