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Dato Capital Malta

Shoppers Investments LTD

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code4418-9116-9773-7827
Record last updated Sunday, March 23, 2025 6:26:32 AM UTC
Official Address 496 Triq Il-Qortin Mellieħa
There are 15 companies registered at this street
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

Charts

Visits

SHOPPERS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-92022-32022-102024-22024-62024-92024-102024-112025-32025-401234

Searches

SHOPPERS INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2025-101
Document Type Publication date Download link
Financials Apr 5, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of shoppers investments limited (c 29209) with registered office at 496, triq il-qortin, mellieha, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th april 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of shoppers investments limited (c 29209) with registered office at 496, triq il-qortin, mellieha, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th april 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 14, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 14, 2023 Declaration of solvency Declaration of solvency
Registry Jul 14, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2023 Unregistered documents Unregistered documents
Registry Jun 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2022 Accounts Accounts
Financials Oct 26, 2021 Accounts 4045... Accounts 4045...
Registry Jul 14, 2021 Change in registered office Change in registered office
Registry May 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2020 Accounts Accounts
Registry Feb 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2019 Accounts Accounts
Registry Feb 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2018 Accounts Accounts
Registry Feb 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2017 Accounts Accounts
Registry Feb 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2017 Accounts 2015 Accounts 2015
Registry Feb 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2015 Accounts 2014 Accounts 2014
Registry Aug 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2014 Accounts 2013 Accounts 2013
Registry Sep 19, 2014 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 Feb 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2013 Accounts 2012 Accounts 2012
Registry Feb 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2012 Accounts 2011 Accounts 2011
Financials Jul 23, 2012 Accounts 2010 Accounts 2010
Financials Jul 23, 2012 Accounts 2009 Accounts 2009
Registry Mar 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2011 Annual return of shareholders and directors 2524... Annual return of shareholders and directors 2524...
Registry Mar 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 20, 2009 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 May 20, 2009 Change amongst company secretary Change amongst company secretary
Financials May 20, 2009 Accounts Accounts
Registry Mar 13, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 13, 2009 Alterations to the memorandum and articles 2371... Alterations to the memorandum and articles 2371...
Registry Feb 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2008 Accounts Accounts
Registry Feb 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2007 Accounts Accounts
Registry Feb 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2006 Accounts Accounts
Registry Mar 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2006 Annual return of shareholders and directors 2167... Annual return of shareholders and directors 2167...
Registry Feb 3, 2006 Return of allotments Return of allotments
Registry Feb 3, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 3, 2006 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, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2005 Accounts Accounts
Financials Jun 23, 2005 Accounts 2118... Accounts 2118...
Registry Jun 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 28, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 28, 2004 Return of allotments Return of allotments
Registry Jul 28, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2004 Accounts Accounts
Registry Jan 30, 2002 Unregistered documents Unregistered documents
Registry Jan 30, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2002 Unregistered documents Unregistered documents
Registry Jan 30, 2002 Six appointments: 2 men, a woman and 3 companies,: 2 men, a woman and 3 companies Six appointments: 2 men, a woman and 3 companies,: 2 men, a woman and 3 companies

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