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Dato Capital Malta

Shantys Construction Company LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code3571-5692-8856-7889
Record last updated Wednesday, October 4, 2023 4:57:05 AM UTC
Official Address Mon Dieu, Triq It-Tensila, 13 Qormi
There are 2 companies registered at this street

Charts

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SHANTYS CONSTRUCTION COMPANY LIMITED (Malta) Page visits 2024

Searches

SHANTYS CONSTRUCTION COMPANY LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 21, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Mar 21, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 21, 2023 Unregistered documents Unregistered documents
Registry Mar 6, 2023 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Sep 26, 2022 Other filings Other filings
Registry Jun 23, 2022 Other filings 2452... Other filings 2452...
Registry Jun 22, 2022 Other filings Other filings
Registry May 3, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 3, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2021 Accounts Accounts
Registry Oct 6, 2021 Removal of auditor Removal of auditor
Registry Feb 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2020 Accounts Accounts
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2019 Accounts Accounts
Registry Jul 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2018 Accounts Accounts
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2017 Accounts Accounts
Registry Feb 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2017 Removal of auditor Removal of auditor
Registry Jan 24, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 24, 2017 Accounts 2015 Accounts 2015
Financials Apr 25, 2016 Accounts 2014 Accounts 2014
Registry Jan 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2015 Annual return of shareholders and directors 2924... Annual return of shareholders and directors 2924...
Financials Nov 21, 2014 Accounts 2013 Accounts 2013
Financials Jan 27, 2014 Accounts 2012 Accounts 2012
Registry Jan 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2013 Accounts 2011 Accounts 2011
Financials May 13, 2013 Accounts 2010 Accounts 2010
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2012 Annual return of shareholders and directors 2614... Annual return of shareholders and directors 2614...
Financials Feb 23, 2011 Accounts 2009 Accounts 2009
Registry Feb 23, 2011 Removal of auditor Removal of auditor
Registry Feb 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 22, 2010 Return of allotments Return of allotments
Registry Jul 22, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2009 Accounts Accounts
Registry Oct 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2009 Annual return of shareholders and directors 2362... Annual return of shareholders and directors 2362...
Financials Oct 6, 2008 Accounts Accounts
Financials Nov 5, 2007 Accounts 2274... Accounts 2274...
Registry Feb 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2006 Accounts Accounts
Registry Jan 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2005 Accounts Accounts
Registry Feb 9, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2004 Accounts Accounts
Registry Mar 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2004 Annual return of shareholders and directors 1626... Annual return of shareholders and directors 1626...
Financials Mar 3, 2004 Accounts Accounts
Registry Feb 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2003 Accounts Accounts
Registry Jan 8, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2002 Accounts Accounts
Registry Nov 23, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2000 Accounts Accounts
Registry Apr 24, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 24, 2000 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 Apr 24, 2000 Removal of auditor Removal of auditor
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 7, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 1998 Accounts Accounts
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 22, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 1996 Unregistered documents Unregistered documents
Registry Jan 29, 1996 Return of allotments Return of allotments
Registry Jan 26, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 1995 Unregistered documents Unregistered documents
Registry Aug 28, 1995 Change in registered office Change in registered office
Registry Jan 9, 1995 Change of name Change of name
Registry Jan 9, 1995 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 Nov 1, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Jan 11, 1994 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 11, 1994 Unregistered documents Unregistered documents
Registry Jan 11, 1994 Unregistered documents 1626... Unregistered documents 1626...

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