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Dato Capital Malta

Shogun Holding LTD, Malta

View details as a director

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 Code3692-6351-4955-9536
Record last updated Thursday, January 30, 2025 7:39:50 PM UTC
Official Address Office 2, Triq Giuseppe Calleja, Swatar, 23 Imsida
There are 116 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

SHOGUN HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-22018-42019-12019-22020-22020-42020-72020-102020-112020-122021-42021-52021-82022-12022-62022-82022-92022-102024-42024-9012345678

Searches

SHOGUN HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2023-201
Document Type Publication date Download link
Registry Jan 30, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2022 Unregistered documents Unregistered documents
Registry Aug 26, 2022 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 Aug 26, 2022 Return of allotments Return of allotments
Registry Aug 26, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 11, 2022 Unregistered documents Unregistered documents
Registry Jan 6, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 19, 2021 Accounts Accounts
Financials Dec 2, 2020 Accounts 3829... Accounts 3829...
Registry Dec 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2020 Unregistered documents Unregistered documents
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 12, 2019 Return of allotments Return of allotments
Registry Aug 12, 2019 Return of allotments 3568... Return of allotments 3568...
Registry Aug 12, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 12, 2019 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 12, 2019 Return of allotments Return of allotments
Registry Aug 12, 2019 Return of allotments 3568... Return of allotments 3568...
Registry Aug 12, 2019 Return of allotments Return of allotments
Registry Aug 12, 2019 Unregistered documents Unregistered documents
Registry Aug 12, 2019 Unregistered documents 3568... Unregistered documents 3568...
Registry Jul 23, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 23, 2019 Report in terms of sec. 73 3558... Report in terms of sec. 73 3558...
Registry Jul 23, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 23, 2019 Report in terms of sec. 73 3558... Report in terms of sec. 73 3558...
Registry Jun 17, 2019 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 16, 2019 Unregistered documents Unregistered documents
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2018 Change in registered office Change in registered office
Registry Oct 10, 2017 Unregistered documents Unregistered documents
Registry Aug 3, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 3, 2017 Unregistered documents Unregistered documents
Registry Aug 3, 2017 Unregistered documents 3247... Unregistered documents 3247...
Registry Aug 3, 2017 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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