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Dato Capital Malta

Santa Clara Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsSANTA CLARA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code4452-2062-0765-0010
Record last updated Friday, January 3, 2025 3:33:28 AM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 129 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SANTA CLARA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32021-122023-12023-112024-12024-62024-72024-82024-92024-112024-122025-12025-22025-32025-401234567

Searches

SANTA CLARA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-401
Document Type Publication date Download link
Registry Feb 9, 2017 Unregistered documents Unregistered documents
Registry Feb 9, 2017 Unregistered documents 3185... Unregistered documents 3185...
Registry Feb 9, 2017 Other filings Other filings
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2016 Unregistered documents Unregistered documents
Registry May 12, 2016 Unregistered documents 3094... Unregistered documents 3094...
Registry May 12, 2016 Other filings Other filings
Registry Apr 20, 2016 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Apr 20, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2015 Accounts 2014 Accounts 2014
Registry Oct 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 17, 2015 Accounts 2013 Accounts 2013
Financials Jun 10, 2015 Accounts 2012 Accounts 2012
Financials Jun 10, 2015 Accounts 2011 Accounts 2011
Financials Jun 10, 2015 Accounts 2010 Accounts 2010
Registry Jun 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 15, 2014 Change in registered office Change in registered office
Registry Feb 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2012 Other filings Other filings
Registry May 9, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 17, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 11, 2011 Change in registered office Change in registered office
Registry Feb 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Dec 9, 2010 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Dec 9, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person

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