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Dato Capital Malta

Sgp Investment 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 Code0632-1519-5221-5544
Record last updated Thursday, May 1, 2025 3:53:14 AM UTC
Official Address 6 Ruby Court, Apartment, Andrea Debono Street, Birguma Naxxar
There are 20 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

SGP INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-92020-92022-12022-62023-12023-72023-82023-102025-30123
Document Type Publication date Download link
Registry Mar 30, 2023 Unregistered documents Unregistered documents
Registry Feb 24, 2023 Unregistered documents 4341... Unregistered documents 4341...
Registry Dec 1, 2018 Unregistered documents Unregistered documents
Registry Dec 1, 2018 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 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2018 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 Mar 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 2018 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 Mar 2, 2018 Change in registered office Change in registered office
Registry Oct 9, 2015 Unregistered documents Unregistered documents
Registry Oct 5, 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 27, 2015 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jul 27, 2015 Unregistered documents Unregistered documents

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