Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Sophie LTD, Malta

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 Code4344-6002-9752-6879
Record last updated Saturday, April 5, 2025 8:52:26 AM UTC
Official Address High Street, 16 Sliema
There are 69 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

SOPHIE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112019-122020-12020-72020-92020-102020-112020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112022-12022-22022-42022-62022-92022-112023-12023-32023-82023-112024-22024-52024-72024-92024-112025-12025-301234567

Searches

SOPHIE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-82022-112024-32025-101
Document Type Publication date Download link
Registry Oct 17, 2023 Annual returns Annual returns
Registry Oct 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2023 Accounts Accounts
Registry Dec 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2022 Annual returns Annual returns
Financials Dec 7, 2021 Accounts Accounts
Registry Nov 23, 2021 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 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2021 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 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 2021 Annual returns Annual returns
Registry Nov 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 30, 2020 Accounts Accounts
Registry Oct 22, 2020 Annual returns Annual returns
Registry Oct 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2019 Accounts Accounts
Registry Sep 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2019 Annual returns Annual returns
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2018 Annual returns Annual returns
Registry Feb 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 2, 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
Financials Dec 9, 2017 Accounts Accounts
Registry Oct 12, 2017 Annual returns Annual returns
Registry Oct 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2016 Accounts 2015 Accounts 2015
Registry Oct 18, 2016 Annual returns Annual returns
Registry Oct 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2016 Accounts 2014 Accounts 2014
Registry Nov 5, 2015 Annual returns Annual returns
Registry Nov 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2014 Accounts Accounts
Registry Nov 4, 2014 Annual returns Annual returns
Registry Nov 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2013 Accounts Accounts
Registry Nov 11, 2013 Annual returns Annual returns
Registry Nov 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2012 Accounts Accounts
Registry Nov 14, 2012 Annual returns Annual returns
Registry Nov 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2011 Accounts Accounts
Registry Oct 28, 2011 Annual returns Annual returns
Registry Oct 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2011 Accounts Accounts
Registry Oct 19, 2010 Annual returns Annual returns
Registry Oct 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2009 Annual returns Annual returns
Registry Oct 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2009 Accounts Accounts
Financials Oct 23, 2009 Accounts Accounts
Registry Oct 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2008 Accounts Accounts
Registry Oct 10, 2008 Annual returns Annual returns
Registry Oct 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2007 Annual returns Annual returns
Registry Oct 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2007 Accounts Accounts
Financials Aug 17, 2007 Accounts 2258... Accounts 2258...
Registry Oct 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2006 Annual returns Annual returns
Registry Oct 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2005 Annual returns Annual returns
Financials Aug 8, 2005 Accounts Accounts
Financials Nov 17, 2004 Accounts 2087... Accounts 2087...
Financials Nov 17, 2004 Accounts Accounts
Registry Nov 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2004 Annual returns Annual returns
Registry Feb 11, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2004 Annual returns Annual returns
Registry Apr 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2003 Annual returns Annual returns
Financials Oct 21, 2002 Accounts Accounts
Registry Jan 15, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2002 Accounts Accounts
Registry Jan 15, 2002 Annual returns Annual returns
Financials Dec 29, 2000 Accounts Accounts
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2000 Annual returns Annual returns
Registry Dec 1, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 1999 Annual returns Annual returns
Financials Aug 11, 1999 Accounts Accounts
Registry Nov 16, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 1998 Annual returns Annual returns
Registry Feb 2, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 1998 Annual returns Annual returns
Registry Dec 29, 1997 Accounting reference period Accounting reference period
Registry Dec 29, 1997 Unregistered documents Unregistered documents
Registry Dec 29, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 29, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Feb 25, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 1997 Annual returns Annual returns
Registry Mar 18, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 18, 1996 Annual returns Annual returns
Registry Mar 18, 1996 Alterations to the memo and articles Alterations to the memo and articles
Registry May 13, 1994 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 13, 1994 Alterations to the memorandum and articles 1718... Alterations to the memorandum and articles 1718...
Registry May 13, 1994 Alterations to the memo and articles Alterations to the memo and articles
Registry May 13, 1994 Alterations to the memo and articles Alterations to the memo and articles

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD