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Dato Capital Malta

Saphire LTD, Malta

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Reports

Extended Company Report with Annual AccountsSAPHIRE 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
Record last updated Thursday, March 6, 2025 4:14:31 AM UTC
Official Address 1 St Floor, Phoenix Business Centre, Old Railway Track Santa Venera
There are 32 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

SAPHIRE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-32021-12021-42021-122022-12022-52022-112022-122023-12023-42023-72023-112023-122024-42024-62024-112024-122025-12025-22025-32025-50123456789
Document Type Publication date Download link
Registry Dec 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 23, 2024 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 Sep 20, 2024 Annual returns Annual returns
Registry Sep 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2024 Change in registered office Change in registered office
Registry Feb 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 2023 Annual returns Annual returns
Financials Oct 31, 2023 Accounts Accounts
Registry Oct 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts Accounts
Registry Aug 25, 2022 Annual returns Annual returns
Registry Aug 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2022 Accounts Accounts
Registry Sep 14, 2021 Resignation of an auditor Resignation of an auditor
Registry Aug 4, 2021 Annual returns Annual returns
Registry Aug 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2021 Unregistered documents Unregistered documents
Registry Apr 15, 2021 Change in registered office Change in registered office
Financials Feb 23, 2021 Accounts Accounts
Registry Sep 16, 2020 Annual returns Annual returns
Registry Sep 16, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2020 Annual returns Annual returns
Registry Sep 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2020 Accounts Accounts
Registry Aug 11, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 11, 2020 Transfer/transmission of shares 3732... Transfer/transmission of shares 3732...
Registry Oct 3, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 3, 2019 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 Aug 12, 2019 Annual returns Annual returns
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 3, 2019 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 Feb 5, 2019 Accounts Accounts
Registry Aug 11, 2018 Annual returns Annual returns
Registry Aug 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2018 Accounts Accounts
Registry Sep 16, 2017 Annual returns Annual returns
Registry Sep 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2017 Unregistered documents Unregistered documents
Registry Sep 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2017 Accounts Accounts
Registry Aug 24, 2016 Annual returns Annual returns
Registry Aug 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jul 22, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 7, 2016 Annual returns Annual returns
Registry Apr 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 8, 2016 Annual returns Annual returns
Registry Feb 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 30, 2015 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 Oct 21, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 21, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 21, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 21, 2015 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 Oct 21, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 21, 2015 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 Oct 12, 2015 Accounts Accounts
Registry Oct 1, 2015 Unregistered documents Unregistered documents
Registry Oct 1, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 25, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Aug 25, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 31, 2015 Unregistered documents Unregistered documents
Registry Jul 31, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 2015 Unregistered documents Unregistered documents
Registry Jul 31, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 2014 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 Aug 11, 2014 Annual returns Annual returns
Registry Aug 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2013 Unregistered documents Unregistered documents
Registry Sep 4, 2013 Annual returns Annual returns
Registry Sep 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2013 Accounts Accounts
Financials Jan 11, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 11, 2013 Alter to acctng ref. period Alter to acctng ref. period
Registry Jan 11, 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 11, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Dec 26, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 26, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 18, 2012 Change amongst company secretary Change amongst company secretary
Registry Oct 10, 2012 Annual returns Annual returns
Financials Oct 10, 2012 Accounts Accounts
Registry Oct 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry May 14, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 9, 2012 Accounts Accounts
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry Feb 9, 2012 Other filings Other filings
Registry Feb 6, 2012 Reduction of issued capital Reduction of issued capital
Registry Feb 6, 2012 Other filings Other filings
Financials Jan 17, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jan 17, 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 9, 2011 Annual returns Annual returns
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors

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