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Dato Capital Malta

Sant Cassia Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7408-0601-0166-9706
Record last updated Tuesday, March 11, 2025 1:10:19 PM UTC
Official Address Suite , Level, Vincenti Buildings, Strait Street, 23 Valletta
There are 98 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SANT CASSIA INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2023-12023-62024-12024-72024-112025-3012
Document Type Publication date Download link
Financials Jan 14, 2025 Annual accounts Annual accounts
Registry Jul 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2023 Annual returns Annual returns
Registry Mar 27, 2023 Change in registered office Change in registered office
Registry Dec 27, 2022 Resignation of an auditor Resignation of an auditor
Registry Dec 19, 2022 Unregistered documents Unregistered documents
Financials Dec 14, 2022 Accounts Accounts
Registry Jul 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2022 Annual returns Annual returns
Financials Mar 16, 2022 Accounts Accounts
Registry Apr 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2021 Annual returns Annual returns
Registry Apr 15, 2020 Unregistered documents Unregistered documents
Registry Apr 15, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Apr 15, 2020 Unregistered documents Unregistered documents
Registry Apr 15, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men

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