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Dato Capital Malta

Sapi Trading LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code8895-7274-8022-8107
Record last updated Friday, January 17, 2025 4:03:09 AM UTC
Official Address Level 5 The Mall Complex, The Mall Floriana
There are 17 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

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SAPI TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-32021-102023-12024-12024-72025-12025-22025-4012

Searches

SAPI TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-112021-92023-22023-9012
Document Type Publication date Download link
Registry Apr 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2010 Annual return of shareholders and directors 2480... Annual return of shareholders and directors 2480...
Registry Feb 18, 2009 Unregistered documents Unregistered documents
Registry Jan 16, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 27, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 27, 2008 Unregistered documents Unregistered documents
Registry Nov 27, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Nov 27, 2008 Unregistered documents Unregistered documents

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