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Spinola Development Company LTD

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code9803-2836-1909-2998
Record last updated Friday, November 1, 2024 6:40:02 AM UTC
Postal Code STJ 4011

Charts

Visits

Spinola Development Company Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42019-72019-92019-102019-112020-22020-32020-62020-72020-92020-102020-122021-12021-72021-92021-102021-112021-122022-12022-22022-42022-62022-92022-112023-32023-62023-92023-112024-12024-42024-72024-102024-122025-22025-4012345678

Searches

Spinola Development Company Limited (Malta)Searches ©2025 https://en.datocapital.com2020-32022-301
Document Type Publication date Download link
Financials Jul 11, 2024 Annual accounts Annual accounts
Financials Jul 1, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of spinola development company limited (c 331) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan, malta and of the company being acquired premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01, malta became effective on the 1st july 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of spinola development company limited (c 331) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan, malta and of the company being acquired premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01, malta became effective on the 1st july 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jun 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2024 Notice of registry of companies p>it is hereby notified that on the 18th march 2024 the directors of the acquiring company spinola development company limited (c 331) with registered office tumas group corporate office, level 3 portomaso business tower, portomaso, san giljan malta and of the company being acquired premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01 malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 28th march 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 18th march 2024 the directors of the acquiring company spinola development company limited (c 331) with registered office tumas group corporate office, level 3 portomaso business tower, portomaso, san giljan malta and of the company being acquired premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01 malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 28th march 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 4, 2023 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 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2023 Accounts Accounts
Registry Jun 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2022 Accounts Accounts
Registry Jul 19, 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 May 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2021 Accounts Accounts
Financials Aug 7, 2020 Accounts Accounts
Registry Jun 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 18, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 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 Nov 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
Financials Jun 14, 2019 Accounts Accounts
Registry Jun 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2018 Accounts Accounts
Registry May 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2016 Accounts Accounts
Registry Jun 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2015 Accounts Accounts
Registry Dec 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2014 Accounts Accounts
Registry May 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2013 Accounts Accounts
Financials Jun 11, 2012 Accounts Accounts
Registry May 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2011 Accounts Accounts
Registry Jun 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2010 Accounts Accounts
Registry Apr 13, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 1, 2009 Accounts Accounts
Registry Jun 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2008 Increase in issued share capital Increase in issued share capital
Registry Dec 5, 2008 Return of allotments Return of allotments
Registry Dec 5, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 5, 2008 Increase in issued share capital Increase in issued share capital
Registry Dec 5, 2008 Return of allotments Return of allotments
Registry Dec 5, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 27, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 27, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2008 Accounts Accounts
Registry May 5, 2008 Change in registered office Change in registered office
Financials Jul 12, 2007 Accounts Accounts
Registry May 31, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2006 Accounts Accounts
Registry May 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2005 Accounts Accounts
Registry May 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2004 Accounts Accounts
Registry Jun 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors

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