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Dato Capital Malta

Sp Management LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code7367-7809-0832-1992
Record last updated Tuesday, January 23, 2024 3:58:50 AM UTC
Official Address Block, Office M, Suite, Tigne Place, 12 Sliema
There are 35 companies registered at this street

Charts

Visits

SP MANAGEMENT LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2022 Accounts Accounts
Registry Jun 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2021 Accounts Accounts
Registry Dec 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2020 Change in registered office Change in registered office
Financials Jan 13, 2020 Accounts Accounts
Registry Dec 5, 2019 Change in registered office Change in registered office
Registry Jul 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 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 Apr 3, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3500... Notification of changes amongst directors or company secretary or in the representation of a company 3500...
Registry Mar 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2019 Accounts Accounts
Registry Jan 14, 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
Financials Oct 23, 2017 Accounts 2016 Accounts 2016
Registry Sep 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 11, 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 Jan 5, 2017 Accounts 2015 Accounts 2015
Financials Jun 22, 2016 Accounts 2014 Accounts 2014
Registry Jun 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2016 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 Jan 14, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3048... Notification of changes amongst directors or company secretary or in the representation of a company 3048...
Registry Jan 14, 2016 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 Dec 1, 2015 Unregistered documents Unregistered documents
Registry Nov 30, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 30, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2015 Unregistered documents Unregistered documents
Registry Nov 24, 2015 Change in registered office Change in registered office
Registry Nov 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 24, 2015 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, 2015 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 19, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3015... Notification of changes amongst directors or company secretary or in the representation of a company 3015...
Registry Jun 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 25, 2014 Change amongst company secretary 2879... Change amongst company secretary 2879...
Registry Jul 28, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 10, 2014 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 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 30, 2014 Unregistered documents Unregistered documents
Registry May 30, 2014 Unregistered documents 2857... Unregistered documents 2857...
Registry May 30, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 30, 2014 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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