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Dato Capital Malta

Spinola Investments LTD, Malta

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Reports

Extended Company Report with Annual Accounts SPINOLA INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code1048-7483-3064-9775
Record last updated Tuesday, September 5, 2023 8:05:56 PM UTC
Official Address Tumas Group Corporate Office, Level, Portomaso Business Tower, Portomaso, 3 San Ġiljan
There are 36 companies registered at this street

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SPINOLA INVESTMENTS LTD (Malta) Page visits 2024

Searches

SPINOLA INVESTMENTS LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 31, 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 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2022 Accounts Accounts
Registry Jul 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2021 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 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2021 Accounts Accounts
Registry Dec 10, 2020 Unregistered documents Unregistered documents
Registry Oct 14, 2020 Unregistered documents 3799... Unregistered documents 3799...
Registry May 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 20, 2019 Accounts Accounts
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 May 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 18, 2018 Accounts Accounts
Registry Apr 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2017 Accounts 2016 Accounts 2016
Registry May 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2016 Accounts 2015 Accounts 2015
Registry May 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2015 Accounts 2014 Accounts 2014
Registry May 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 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
Financials Jan 2, 2015 Accounts Accounts
Registry Jan 2, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 24, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2013 Accounts Accounts
Registry Apr 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2013 Accounts Accounts
Registry Apr 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2012 Accounts Accounts
Registry May 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2010 Accounts Accounts
Registry May 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2009 Accounts Accounts
Registry May 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2008 Accounts Accounts
Registry Jun 6, 2008 Change in registered office Change in registered office
Registry May 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2007 Accounts Accounts
Registry Apr 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2007 Accounts Accounts
Registry Apr 28, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2005 Accounts Accounts
Financials May 5, 2005 Accounts 2108... Accounts 2108...
Registry May 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2004 Annual return of shareholders and directors 1679... Annual return of shareholders and directors 1679...
Registry Mar 1, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2004 Accounts Accounts
Registry Feb 14, 2003 Return of allotments Return of allotments
Registry Feb 14, 2003 Increase in issued share capital Increase in issued share capital
Registry Feb 14, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 6, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 6, 2003 Increase in authorised share capital Increase in authorised share capital
Financials Dec 31, 2002 Accounts Accounts
Registry Nov 19, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 27, 2002 Change in registered office Change in registered office
Registry Mar 28, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2002 Accounts Accounts
Registry Feb 8, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Mar 4, 1999 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 Mar 2, 1999 Notification of changes amongst directors or company secretary or in the representation of a company 1679... Notification of changes amongst directors or company secretary or in the representation of a company 1679...
Registry Dec 10, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 1998 Accounts Accounts
Registry Apr 22, 1998 Return of allotments Return of allotments
Registry Apr 22, 1998 Increase in capital Increase in capital
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 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 Feb 27, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 15, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 1996 Annual return of shareholders and directors 1679... Annual return of shareholders and directors 1679...
Registry Feb 16, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 1993 Annual return of shareholders and directors 1679... Annual return of shareholders and directors 1679...
Registry Nov 3, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 1991 Annual return of shareholders and directors 1679... Annual return of shareholders and directors 1679...
Registry Sep 13, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 1987 Annual return of shareholders and directors 1679... Annual return of shareholders and directors 1679...
Registry May 19, 1986 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 17, 1986 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Apr 17, 1986 Unregistered documents Unregistered documents
Registry Apr 17, 1986 Memorandum and articles of association Memorandum and articles of association
Registry Apr 17, 1986 Unregistered documents Unregistered documents

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