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Dato Capital Malta

Sovereign Malta LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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 Code8499-9124-9444-6563
Record last updated Saturday, March 1, 2025 4:51:14 AM UTC
Official Address 5 Level, St. Julian's Business Centre Elia Zammit Street San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SOVEREIGN MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-42019-92019-102019-112019-122020-12020-22020-62020-102020-112021-12021-32021-42021-92021-102021-112022-12022-32022-42022-62023-12023-52023-92023-122024-22024-52024-72024-92024-122025-22025-401234567
Document Type Publication date Download link
Financials Sep 25, 2024 Annual accounts 2024 Annual accounts 2024
Registry Apr 8, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 24, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 18, 2023 Annual accounts Annual accounts
Financials Nov 17, 2023 Annual accounts 2023 Annual accounts 2023
Registry Oct 4, 2023 Unregistered documents Unregistered documents
Registry Aug 29, 2023 Annual returns Annual returns
Registry Aug 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2022 Annual returns Annual returns
Financials Oct 20, 2022 Accounts Accounts
Registry Oct 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 28, 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
Financials Sep 6, 2021 Accounts Accounts
Registry Jun 30, 2021 Annual returns Annual returns
Registry Jun 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2021 Accounts Accounts
Registry Nov 18, 2020 Change in registered office Change in registered office
Registry Jul 27, 2020 Annual returns Annual returns
Registry Jul 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2019 Accounts Accounts
Registry Jul 9, 2019 Annual returns Annual returns
Registry Jul 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2018 Accounts Accounts
Registry Sep 5, 2018 Annual returns Annual returns
Registry Sep 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 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 Feb 20, 2018 Accounts Accounts
Registry Sep 22, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 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 Sep 22, 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 Sep 22, 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 Sep 22, 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 Aug 23, 2017 Annual returns Annual returns
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2017 Unregistered documents Unregistered documents
Financials Nov 21, 2016 Accounts 2016 Accounts 2016
Registry Aug 2, 2016 Annual returns Annual returns
Registry Aug 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2015 Accounts 2015 Accounts 2015
Registry Jul 21, 2015 Annual returns Annual returns
Financials Jul 21, 2015 Accounts Accounts
Registry Jul 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2014 Annual returns Annual returns
Registry Jul 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2014 Unregistered documents Unregistered documents
Financials Apr 3, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Apr 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 9, 2013 Accounts Accounts
Registry Jul 18, 2013 Annual returns Annual returns
Registry Jul 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2013 Accounts Accounts
Registry May 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2013 Change in registered office Change in registered office
Registry Feb 26, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 26, 2013 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 16, 2012 Annual returns Annual returns
Registry Jul 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2011 Accounts Accounts
Registry Jul 21, 2011 Annual returns Annual returns
Registry Jul 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 28, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 28, 2010 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 Oct 19, 2010 Accounts Accounts
Registry Oct 15, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 15, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 15, 2010 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 Oct 13, 2010 Alter to acctng ref. period Alter to acctng ref. period
Registry Oct 13, 2010 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 17, 2010 Unregistered documents Unregistered documents
Registry Sep 13, 2010 Annual returns Annual returns
Registry Sep 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jun 5, 2009 Unregistered documents Unregistered documents
Registry Jun 5, 2009 Unregistered documents 2389... Unregistered documents 2389...
Registry Jun 5, 2009 Seven appointments: 4 men, 2 companies and a woman,: 4 men, 2 companies and a woman Seven appointments: 4 men, 2 companies and a woman,: 4 men, 2 companies and a woman

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