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Dato Capital Malta

Sd Dolphin LTD, Malta

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Reports

Extended Company ReportSD DOLPHIN LTD Extended Company Report PDF
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 Code0927-5127-4125-7031
Record last updated Wednesday, February 5, 2025 7:16:02 PM UTC
Official Address 8 Block C, Office, Marina Seafront Pietà
There are 39 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SD DOLPHIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-122022-62024-62024-72024-112025-22025-32025-4012
Document Type Publication date Download link
Registry Apr 13, 2022 Other filings Other filings
Registry Nov 20, 2021 Unregistered documents Unregistered documents
Registry Aug 19, 2021 Other filings Other filings
Registry Aug 19, 2021 Unregistered documents Unregistered documents
Registry Aug 18, 2021 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Aug 10, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2020 Annual return of shareholders and directors 3717... Annual return of shareholders and directors 3717...
Registry Dec 30, 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 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2018 Notice of disclosure of financial assistance Notice of disclosure of financial assistance
Registry Jul 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2017 Annual return of shareholders and directors 3214... Annual return of shareholders and directors 3214...
Registry May 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2017 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 Dec 2, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3161... Notification of changes amongst directors or company secretary or in the representation of a company 3161...
Registry Dec 2, 2016 Change in registered office Change in registered office
Registry Apr 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2016 Pledging of securities Pledging of securities
Registry Apr 7, 2016 Notice of disclosure of financial assistance Notice of disclosure of financial assistance
Registry Apr 7, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 7, 2016 Transfer/transmission of shares 3082... Transfer/transmission of shares 3082...
Registry Dec 3, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 3, 2015 Company becomes a single member company Company becomes a single member company
Registry Dec 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Annual return of shareholders and directors 2845... Annual return of shareholders and directors 2845...
Registry Dec 31, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 31, 2013 Change in registered office Change in registered office
Registry Nov 5, 2013 Change in registered office 2790... Change in registered office 2790...
Registry Jun 19, 2013 Unregistered documents Unregistered documents
Registry Apr 8, 2013 Unregistered documents 2732... Unregistered documents 2732...
Registry Apr 5, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 5, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 5, 2013 Unregistered documents Unregistered documents
Registry Apr 5, 2013 Unregistered documents 2732... Unregistered documents 2732...

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