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Dato Capital Malta

Santa Margherita LTD, Malta

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Reports

Extended Company Report with Annual AccountsSANTA MARGHERITA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code9408-9838-7896-6174
Record last updated Thursday, March 27, 2025 7:03:11 AM UTC
Official Address 1 A, Wied Ghomor San Ġiljan
There are 63 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SANTA MARGHERITA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-32024-82025-301
Document Type Publication date Download link
Registry Sep 19, 2016 Unregistered documents Unregistered documents
Registry Jun 17, 2016 Unregistered documents 3106... Unregistered documents 3106...
Registry Jun 6, 2016 Liquidators return Liquidators return
Financials Jun 6, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 6, 2016 Other filings Other filings
Registry Jun 6, 2016 Other filings 1160... Other filings 1160...
Registry Apr 29, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 29, 2016 Declaration of solvency Declaration of solvency
Registry Apr 29, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 27, 2016 Accounts 2015 Accounts 2015
Registry Feb 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2016 Annual return of shareholders and directors 3065... Annual return of shareholders and directors 3065...
Registry Feb 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2016 Annual return of shareholders and directors 3065... Annual return of shareholders and directors 3065...
Financials Jan 21, 2016 Accounts 2014 Accounts 2014
Registry Aug 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2015 Accounts Accounts
Registry Sep 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2013 Accounts Accounts
Registry Dec 16, 2013 Unregistered documents Unregistered documents
Registry Jul 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2013 Accounts Accounts
Financials Jan 21, 2013 Accounts Accounts
Financials Mar 11, 2011 Accounts Accounts
Financials Feb 7, 2011 Accounts Accounts
Financials Feb 7, 2011 Accounts Accounts
Financials Feb 7, 2011 Accounts Accounts
Registry Feb 8, 2010 Change amongst company secretary Change amongst company secretary
Registry Dec 3, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 3, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 3, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jan 18, 2007 Accounts Accounts
Registry Jul 28, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Financials Feb 1, 2006 Accounts Accounts
Financials Nov 7, 2005 Accounts Accounts
Registry Jun 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 2, 2004 Return of allotments Return of allotments
Registry Jul 2, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 6, 1998 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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