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Sentinel Investments Holdings LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code0751-5174-1487-3442
Record last updated Friday, January 24, 2025 1:54:02 PM UTC
Official Address V. Dimech Street, 4 Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

SENTINEL INVESTMENTS HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32020-22020-82022-22023-12023-32023-82023-122024-12024-52024-62024-72024-92024-102024-112024-122025-12025-22025-4012345

Searches

SENTINEL INVESTMENTS HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-12021-112021-122022-62022-92024-5012
Document Type Publication date Download link
Registry Dec 6, 2018 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Financials Nov 22, 2018 Accounts Accounts
Financials Dec 2, 2016 Accounts Accounts
Financials Dec 2, 2016 Accounts 2015 Accounts 2015
Financials Nov 12, 2015 Accounts 2014 Accounts 2014
Financials Oct 22, 2014 Accounts Accounts
Registry Oct 8, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 8, 2014 Notice of claim for extension of period allowed for laying accounts 2891... Notice of claim for extension of period allowed for laying accounts 2891...
Registry Oct 8, 2014 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Financials Nov 25, 2013 Accounts Accounts
Financials Nov 23, 2012 Accounts 2694... Accounts 2694...
Registry Dec 27, 2011 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Dec 21, 2011 Unregistered documents Unregistered documents
Registry Dec 16, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 2, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 2, 2011 Unregistered documents Unregistered documents
Registry Dec 2, 2011 Memorandum and articles of association Memorandum and articles of association

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