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Dato Capital Malta

Sovereign Holdings LTD, Malta

View details as a director

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 Code6882-5021-8121-6624
Record last updated Tuesday, April 23, 2024 2:02:27 PM UTC
Official Address "Sunrise House", Dun Alwig Galea Street, Misrah Kola Attard

Charts

Visits

SOVEREIGN HOLDINGS LIMITED (Malta) Page visits 2024

Searches

SOVEREIGN HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2023 Accounts Accounts
Registry Apr 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2021 Unregistered documents Unregistered documents
Financials Nov 22, 2021 Accounts Accounts
Financials Nov 22, 2021 Accounts 4063... Accounts 4063...
Registry Jul 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2021 Removal of auditor Removal of auditor
Registry Aug 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2020 Accounts Accounts
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2018 Accounts Accounts
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2018 Annual return of shareholders and directors 3405... Annual return of shareholders and directors 3405...
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2018 Annual return of shareholders and directors 3405... Annual return of shareholders and directors 3405...
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2018 Annual return of shareholders and directors 3405... Annual return of shareholders and directors 3405...
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2018 Annual return of shareholders and directors 3354... Annual return of shareholders and directors 3354...
Financials Dec 18, 2017 Accounts 2016 Accounts 2016
Registry Nov 24, 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 24, 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
Financials Dec 1, 2016 Accounts 2015 Accounts 2015
Financials Feb 16, 2016 Accounts 2014 Accounts 2014
Financials Jan 27, 2015 Accounts Accounts
Financials Feb 18, 2014 Accounts 2821... Accounts 2821...
Financials Aug 3, 2012 Accounts Accounts
Registry Dec 12, 2011 Removal of auditor Removal of auditor
Registry Apr 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2011 Accounts Accounts
Financials Mar 2, 2010 Accounts 2444... Accounts 2444...
Registry Feb 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2010 Annual return of shareholders and directors 2438... Annual return of shareholders and directors 2438...
Financials Jan 23, 2009 Accounts Accounts
Registry Jan 23, 2009 Unregistered documents Unregistered documents
Financials Aug 19, 2008 Accounts Accounts
Financials Jan 3, 2008 Accounts 2285... Accounts 2285...
Registry Jan 17, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 17, 2006 Change amongst representation Change amongst representation
Financials Nov 22, 2005 Accounts Accounts
Registry Sep 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2005 Accounts Accounts
Registry Apr 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 2, 2004 Return of allotments Return of allotments
Registry Mar 2, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 2, 2004 Increase in capital Increase in capital
Registry Dec 24, 2003 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Dec 24, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 24, 2003 Return of allotments Return of allotments
Registry Dec 24, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2003 Accounts Accounts
Registry Aug 29, 2003 Removal of auditor Removal of auditor
Registry May 9, 2003 Change amongst company secretary Change amongst company secretary
Registry Apr 4, 2003 Change amongst company secretary 1638... Change amongst company secretary 1638...
Registry Apr 4, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2003 Accounts Accounts
Registry Feb 20, 2003 Change amongst company secretary Change amongst company secretary
Registry Jun 14, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2002 Accounts Accounts
Registry Oct 29, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 29, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 27, 2001 Increase in capital Increase in capital
Registry Mar 27, 2001 Return of allotments Return of allotments
Registry Mar 27, 2001 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2000 Accounts Accounts
Registry May 23, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Jan 7, 1999 Return of allotments Return of allotments
Registry Jan 7, 1999 Increase in issued share capital Increase in issued share capital
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Aug 14, 1998 Change amongst company secretary Change amongst company secretary
Registry Jan 12, 1998 Unregistered documents Unregistered documents
Registry Jan 12, 1998 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 Mar 25, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 1996 Annual return of shareholders and directors 1638... Annual return of shareholders and directors 1638...
Registry Mar 17, 1993 Unregistered documents Unregistered documents
Registry Mar 17, 1993 Memorandum and articles of association Memorandum and articles of association
Registry Mar 17, 1993 Unregistered documents Unregistered documents
Registry Mar 17, 1993 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men

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