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Dato Capital Malta

Snowball Holdings LTD, Malta

View details as a director

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

Financials

Details

Company type Limited Company
Universal Entity Code8713-8303-4005-6116
Record last updated Tuesday, October 15, 2024 11:42:09 AM UTC
Official Address 35 Strait Street Valletta
There are 1,020 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SNOWBALL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-82017-92017-112018-12018-22018-32018-102019-12021-92022-22022-72022-102023-62024-12024-42024-72024-102024-112025-30123

Searches

SNOWBALL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-52018-102021-112022-72024-42024-1101234567891011
Document Type Publication date Download link
Registry Jun 26, 2020 Other filings Other filings
Registry Jun 24, 2020 Other filings 2216... Other filings 2216...
Registry Jun 24, 2020 Other filings Other filings
Registry Jun 24, 2020 Other filings 2216... Other filings 2216...
Registry Jun 24, 2020 Other filings Other filings
Registry Jun 24, 2020 Other filings 2216... Other filings 2216...
Registry Jun 4, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 4, 2020 Declaration of solvency Declaration of solvency
Registry Jun 4, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 21, 2019 Accounts Accounts
Registry Sep 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 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 Feb 19, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 19, 2019 Return of allotments Return of allotments
Registry Sep 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2018 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 14, 2017 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 14, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3292... Notification of changes amongst directors or company secretary or in the representation of a company 3292...
Registry Nov 14, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 1, 2017 Unregistered documents Unregistered documents
Registry Jul 28, 2017 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jul 28, 2017 Unregistered documents Unregistered documents
Registry Jul 28, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jul 28, 2017 Unregistered documents Unregistered documents

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