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Dato Capital Malta

Shaya LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7553-7112-0958-3327
Record last updated Thursday, April 3, 2025 12:33:06 PM UTC
Official Address Pyketree Business Centre, Suite, Industry Street, Zone, 3 Santa Venera
There are 230 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

SHAYA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112018-122019-12019-32019-42019-72019-92019-102019-112020-22020-62021-52021-72021-102023-12023-22024-62024-122025-12025-301234

Searches

SHAYA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-801
Document Type Publication date Download link
Registry Oct 22, 2024 Annual returns Annual returns
Registry Oct 22, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 17, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 15, 2024 Annual accounts Annual accounts
Registry Dec 14, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 14, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 16, 2023 Annual accounts 2022 Annual accounts 2022
Registry Aug 12, 2023 Annual returns Annual returns
Registry Aug 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 11, 2023 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 Jul 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 2, 2022 Unregistered documents Unregistered documents
Registry Nov 2, 2022 Unregistered documents Unregistered documents
Registry Nov 2, 2022 Unregistered documents Unregistered documents
Registry Nov 2, 2022 Unregistered documents Unregistered documents
Registry Sep 13, 2022 Annual returns Annual returns
Registry Sep 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2022 Accounts Accounts
Financials Sep 12, 2022 Accounts Accounts
Registry Dec 24, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 24, 2021 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
Financials Oct 19, 2021 Accounts Accounts
Registry Aug 11, 2021 Annual returns Annual returns
Registry Aug 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2021 Change in registered office Change in registered office
Registry Apr 21, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 21, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 24, 2021 Unregistered documents Unregistered documents
Registry Dec 23, 2020 Unregistered documents 3841... Unregistered documents 3841...
Registry Dec 23, 2020 Other filings Other filings
Registry Dec 22, 2020 Reduction of issued capital Reduction of issued capital
Registry Dec 22, 2020 Other filings Other filings
Registry Dec 11, 2020 Annual returns Annual returns
Registry Dec 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2020 Unregistered documents Unregistered documents
Registry Jul 23, 2020 Unregistered documents 3755... Unregistered documents 3755...
Registry May 27, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 27, 2020 Return of allotments Return of allotments
Registry May 27, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 27, 2020 Change in registered office Change in registered office
Registry Mar 27, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 2020 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 27, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3694... Notification of changes amongst directors or company secretary or in the representation of a company 3694...
Registry Mar 9, 2020 Report sec. 73 Report sec. 73
Registry Mar 9, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 12, 2019 Annual returns Annual returns
Registry Oct 12, 2019 Unregistered documents Unregistered documents
Registry Oct 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 4, 2019 Unregistered documents Unregistered documents
Registry Aug 30, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 30, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 6, 2018 Unregistered documents Unregistered documents
Registry Jul 6, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jul 6, 2018 Unregistered documents Unregistered documents
Registry Jul 6, 2018 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies

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