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Dato Capital Malta

Simba 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 Code7143-7117-6865-4028
Record last updated Sunday, October 15, 2023 11:38:49 AM UTC
Official Address Regent House, Fifth Floor, Bisazza Street, 52 Sliema
There are 456 companies registered at this street
Postal Code SLM 1641

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SIMBA LIMITED (Malta) Page visits 2024

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SIMBA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 4, 2016 Unregistered documents Unregistered documents
Registry Jul 1, 2016 Unregistered documents 3110... Unregistered documents 3110...
Registry May 3, 2016 Unregistered documents Unregistered documents
Financials Mar 18, 2016 Accounts 2014 Accounts 2014
Registry Jan 19, 2016 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 Jan 19, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3051... Notification of changes amongst directors or company secretary or in the representation of a company 3051...
Registry Jan 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2016 Unregistered documents Unregistered documents
Registry Dec 30, 2015 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Dec 30, 2015 Other filings Other filings
Registry Jul 22, 2015 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 8, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 18, 2015 Accounts Accounts
Registry May 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 31, 2014 Notice of claim for extension of period allowed for laying accounts 2900... Notice of claim for extension of period allowed for laying accounts 2900...
Registry May 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2013 Accounts Accounts
Registry May 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2012 Accounts Accounts
Registry Oct 31, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 4, 2012 Accounts Accounts
Registry Oct 4, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2010 Accounts Accounts
Registry Oct 4, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2010 Accounts Accounts
Financials Jan 7, 2010 Accounts Accounts
Registry Oct 6, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2008 Accounts Accounts
Financials Jan 23, 2008 Accounts Accounts
Financials Oct 4, 2007 Accounts Accounts
Registry Apr 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2006 Accounts Accounts
Financials Sep 7, 2006 Accounts Accounts
Registry May 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2005 Accounts Accounts
Registry Sep 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men

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