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Dato Capital Malta

Sanval LTD, Malta

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Reports

Extended Company Report with Annual AccountsSANVAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code1805-9492-4702-3998
Record last updated Tuesday, March 11, 2025 2:00:38 PM UTC
Official Address Nd Floor, Europa Centre, St. Anne Street, 2 Floriana
There are 253 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

SANVAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-72021-112022-102023-12024-62024-72025-32025-401
Document Type Publication date Download link
Registry Jan 26, 2017 Unregistered documents Unregistered documents
Registry Oct 26, 2016 Unregistered documents 3148... Unregistered documents 3148...
Registry Oct 26, 2016 Other filings Other filings
Registry Oct 25, 2016 Other filings 1195... Other filings 1195...
Registry Oct 25, 2016 Other filings Other filings
Registry Oct 25, 2016 Liquidators return Liquidators return
Financials Oct 25, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 26, 2015 Unregistered documents Unregistered documents
Registry Jan 29, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Jan 29, 2015 Declaration of solvency Declaration of solvency
Registry Jan 29, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 29, 2014 Accounts Accounts
Registry Aug 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2014 Accounts Accounts
Registry May 16, 2014 Unregistered documents Unregistered documents
Registry Oct 23, 2013 Unregistered documents 2787... Unregistered documents 2787...
Financials Sep 10, 2013 Accounts Accounts
Registry Aug 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2013 Change amongst company secretary Change amongst company secretary
Financials Dec 14, 2012 Accounts Accounts
Registry Sep 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 4, 2012 Unregistered documents Unregistered documents
Registry Aug 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2011 Accounts Accounts
Registry Sep 30, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2011 Accounts Accounts
Registry Sep 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 30, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 4, 2010 Change amongst company secretary Change amongst company secretary
Registry Apr 16, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 28, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 18, 2008 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Jul 18, 2008 Memorandum and articles of association Memorandum and articles of association

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