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

Sp Investments LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSP INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3905-6357-2857-6462
Record last updated Monday, March 17, 2025 4:18:10 PM UTC
Official Address 89 The Strand Sliema
There are 112 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

SP INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-12019-32019-42019-72019-92019-112020-12020-22020-32020-92020-112021-32021-122022-42023-12023-22023-112023-122024-12024-32024-92024-112025-12025-3012345678
Document Type Publication date Download link
Registry Dec 30, 2024 Annual returns Annual returns
Registry Dec 30, 2024 Resignation of an auditor Resignation of an auditor
Financials Sep 27, 2024 Annual accounts Annual accounts
Registry Sep 13, 2024 Annual returns Annual returns
Registry Sep 13, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2023 Accounts Accounts
Registry Jan 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2023 Annual returns Annual returns
Financials May 6, 2022 Accounts Accounts
Registry Jan 10, 2022 Annual returns Annual returns
Registry Jan 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2021 Accounts Accounts
Registry Feb 9, 2021 Annual returns Annual returns
Registry Feb 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2020 Accounts 2019 Accounts 2019
Registry Mar 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2020 Annual returns Annual returns
Registry Jun 17, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 17, 2019 Return of allotments Return of allotments
Registry Jun 17, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 21, 2019 Report sec. 73 Report sec. 73
Registry May 21, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 11, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 11, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 4, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 4, 2019 Company becomes a single member company Company becomes a single member company
Registry Jan 4, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 4, 2018 Return of allotments Return of allotments
Registry Dec 4, 2018 Increase in issued share capital Increase in issued share capital
Registry Dec 1, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 1, 2018 Report sec. 73 Report sec. 73
Registry Nov 19, 2018 Unregistered documents Unregistered documents
Registry Nov 19, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Nov 19, 2018 Unregistered documents Unregistered documents
Registry Nov 19, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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