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

Santa Clara Consulting LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSANTA CLARA CONSULTING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9509-3537-2049-6429
Record last updated Saturday, May 3, 2025 10:16:54 AM UTC
Official Address 23 Suite , Level, Vincenti Buildings, Strait Street Valletta
There are 97 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SANTA CLARA CONSULTING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-52019-112020-92021-52021-92022-32023-12024-32024-52024-72024-92024-112025-42025-50123

Searches

SANTA CLARA CONSULTING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-401
Document Type Publication date Download link
Registry Jan 7, 2025 Annual returns Annual returns
Registry Jan 7, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2023 Annual accounts 2022 Annual accounts 2022
Registry Oct 31, 2023 Unregistered documents Unregistered documents
Registry Sep 1, 2023 Annual returns Annual returns
Registry Sep 1, 2023 Annual returns Annual returns
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2023 Accounts Accounts
Registry Mar 22, 2023 Change in registered office Change in registered office
Registry Aug 19, 2021 Annual returns Annual returns
Registry Aug 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry May 21, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 21, 2021 Company becomes a single member company Company becomes a single member company
Registry May 21, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2021 Unregistered documents Unregistered documents
Financials Apr 9, 2021 Accounts Accounts
Registry Nov 13, 2020 Annual returns Annual returns
Registry Nov 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2020 Return of allotments Return of allotments
Registry Sep 2, 2020 Unregistered documents Unregistered documents
Registry Sep 2, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 2, 2020 Unregistered documents Unregistered documents
Registry Sep 2, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials May 27, 2020 Accounts Accounts
Registry Nov 5, 2019 Annual returns Annual returns
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2019 Unregistered documents Unregistered documents
Financials Mar 18, 2019 Accounts Accounts
Registry Dec 17, 2018 Unregistered documents Unregistered documents
Financials Sep 20, 2018 Accounts Accounts
Registry Sep 17, 2018 Annual returns Annual returns
Registry Sep 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 4, 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
Financials Jan 9, 2018 Accounts Accounts
Financials Nov 8, 2017 Accounts 3289... Accounts 3289...
Registry Sep 4, 2017 Annual returns Annual returns
Registry Sep 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2017 Accounts 2015 Accounts 2015
Registry Mar 9, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 9, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 5, 2016 Annual returns Annual returns
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 12, 2016 Accounts 2014 Accounts 2014
Registry Mar 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2016 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 22, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3077... Notification of changes amongst directors or company secretary or in the representation of a company 3077...
Registry Sep 10, 2015 Annual returns Annual returns
Registry Sep 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2014 Annual returns Annual returns
Registry Oct 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2014 Accounts 2013 Accounts 2013
Registry Jul 30, 2014 Unregistered documents Unregistered documents
Financials Jul 30, 2014 Accounts Accounts
Registry Mar 5, 2014 Change amongst company secretary Change amongst company secretary
Registry Mar 5, 2014 Change amongst company secretary 2826... Change amongst company secretary 2826...
Registry Jan 29, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 29, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 2013 Annual returns Annual returns
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2013 Accounts 2012 Accounts 2012
Registry Oct 5, 2012 Annual returns Annual returns
Registry Oct 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2012 Accounts 2011 Accounts 2011
Registry Sep 19, 2011 Annual returns Annual returns
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2010 Unregistered documents Unregistered documents
Financials Sep 16, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Sep 16, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 4, 2010 Unregistered documents Unregistered documents
Registry Aug 4, 2010 Unregistered documents 2480... Unregistered documents 2480...
Registry Aug 4, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Aug 4, 2010 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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