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Dato Capital Malta

Shore Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3952-2633-6850-1125
Record last updated Tuesday, February 11, 2025 5:22:05 AM UTC
Official Address Ax House, Mosta Road Lija
There are 18 companies registered at this street
Locality Lija
Region Lija

Charts

Visits

SHORE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-102020-12020-22020-102020-112021-42021-52021-72021-82021-92021-102021-112021-122022-22022-52022-62022-82022-102022-122023-12023-32023-122024-42024-82024-112025-22025-401234567

Searches

SHORE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-62019-901
Document Type Publication date Download link
Registry Apr 6, 2018 Other filings Other filings
Registry Apr 6, 2018 Other filings 1355... Other filings 1355...
Registry May 3, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 3, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Feb 25, 2016 Accounts 2014 Accounts 2014
Registry Jan 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2015 Annual return of shareholders and directors 3011... Annual return of shareholders and directors 3011...
Registry Sep 14, 2015 Removal of auditor Removal of auditor
Registry Jan 19, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 19, 2015 Change in registered office Change in registered office
Registry Jan 19, 2015 Company becomes a single member company Company becomes a single member company
Registry Jan 19, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 19, 2015 Transfer/transmission of shares 2921... Transfer/transmission of shares 2921...
Registry Jan 19, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 19, 2015 Transfer/transmission of shares 2921... Transfer/transmission of shares 2921...
Registry Jan 19, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 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 Nov 19, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 18, 2014 Accounts Accounts
Registry Jul 8, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 17, 2014 Accounts Accounts
Registry Jan 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2013 Annual return of shareholders and directors 2713... Annual return of shareholders and directors 2713...
Financials Feb 4, 2013 Accounts Accounts
Registry Jan 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2011 Accounts Accounts
Financials May 16, 2011 Accounts Accounts
Registry May 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2009 Accounts Accounts
Registry Jun 12, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2008 Accounts Accounts
Registry Feb 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2007 Accounts Accounts
Financials Oct 16, 2007 Accounts Accounts
Registry Jan 31, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 28, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 28, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 28, 2006 Accounts Accounts
Financials Apr 10, 2006 Accounts Accounts
Registry Apr 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 20, 2005 Return of allotments Return of allotments
Registry Oct 20, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 17, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 17, 2005 Return of allotments Return of allotments
Registry May 17, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials May 16, 2005 Accounts Accounts
Registry May 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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