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Dato Capital Malta

Shan Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsSHAN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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
Universal Entity Code9110-0523-8807-9429
Record last updated Sunday, January 28, 2024 10:36:25 AM UTC
Official Address Flat No., Merill Court, Fuxa Street, 2 Saint John
There are 19 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SHAN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-112020-22020-112022-112022-122023-12023-42024-12024-62024-92025-22025-40123456
Document Type Publication date Download link
Financials Apr 13, 2021 Accounts Accounts
Registry Feb 19, 2021 Resignation of an auditor Resignation of an auditor
Registry Jul 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2020 Annual returns Annual returns
Financials Feb 27, 2020 Accounts Accounts
Registry Jul 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2019 Annual returns Annual returns
Financials Nov 28, 2018 Accounts Accounts
Registry Jul 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2018 Annual returns Annual returns
Financials Jan 5, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts Accounts
Registry Jun 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2017 Annual returns Annual returns
Financials Dec 5, 2016 Accounts 2015 Accounts 2015
Registry Jul 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2016 Annual returns Annual returns
Registry Dec 21, 2015 Change in registered office Change in registered office
Financials Nov 19, 2015 Accounts 2014 Accounts 2014
Registry Jun 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2015 Annual returns Annual returns
Financials Feb 3, 2015 Accounts Accounts
Registry Jul 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2014 Annual returns Annual returns
Financials Dec 23, 2013 Accounts Accounts
Registry Oct 25, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 25, 2013 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 25, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 25, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2013 Annual returns Annual returns
Financials Dec 12, 2012 Accounts Accounts
Registry Aug 21, 2012 Removal of auditor Removal of auditor
Registry Jul 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2012 Annual returns Annual returns
Financials Sep 22, 2011 Accounts Accounts
Registry Sep 13, 2011 Removal of auditor Removal of auditor
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2011 Annual returns Annual returns
Registry May 20, 2011 Unregistered documents Unregistered documents
Registry Aug 12, 2010 Annual returns Annual returns
Financials Aug 12, 2010 Accounts Accounts
Registry Aug 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2010 Accounts Accounts
Registry Jul 23, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 23, 2009 Report sec. 73 Report sec. 73
Registry Jul 23, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 23, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 23, 2009 Return of allotments Return of allotments
Registry Jul 8, 2009 Annual returns Annual returns
Registry Jul 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2008 Accounts Accounts
Registry Oct 28, 2008 Removal of auditor Removal of auditor
Registry Jun 13, 2008 Annual returns Annual returns
Registry Jun 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 15, 2008 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 15, 2008 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 Jan 15, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 3, 2008 Change in registered office Change in registered office
Registry Jan 3, 2008 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 17, 2007 Accounts Accounts
Financials Oct 17, 2007 Accounts Accounts
Registry Aug 8, 2007 Annual returns Annual returns
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2006 Accounts Accounts
Registry Jun 26, 2006 Annual returns Annual returns
Registry Jun 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2006 Unregistered documents Unregistered documents
Financials Sep 14, 2005 Accounts Accounts
Registry Aug 23, 2005 Annual returns Annual returns
Registry Aug 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2004 Change amongst company secretary Change amongst company secretary
Registry Jun 2, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jun 2, 2004 Unregistered documents Unregistered documents
Registry Jun 2, 2004 Unregistered documents 2083... Unregistered documents 2083...
Registry Jun 2, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person

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