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Dato Capital Malta

Spinoza Capital Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsSPINOZA CAPITAL HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

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

Details

Company type Limited Company
Universal Entity Code2755-6900-5192-0347
Record last updated Wednesday, March 26, 2025 3:07:57 PM UTC
Official Address St. Angelo Mansions, Unit, Block, Ground Floor, 8 Vittoriosa
There are 10 companies registered at this street
Locality Vittoriosa
Region Il-Birgu

Charts

Visits

SPINOZA CAPITAL HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112019-122020-12020-22020-52020-62020-72020-102020-112021-32021-42022-12022-42022-102023-12023-52023-122024-22024-52024-72024-92024-112025-12025-301234567
Document Type Publication date Download link
Registry Feb 4, 2025 Annual returns Annual returns
Registry Feb 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 22, 2024 Annual returns Annual returns
Financials Dec 12, 2023 Annual accounts Annual accounts
Registry Oct 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 2, 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 Jun 5, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 5, 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 May 2, 2023 Unregistered documents Unregistered documents
Registry Jan 25, 2023 Annual returns Annual returns
Registry Jan 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2022 Accounts Accounts
Registry Apr 4, 2022 Removal of auditor Removal of auditor
Registry Jan 14, 2022 Annual returns Annual returns
Registry Jan 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2021 Annual returns Annual returns
Registry Nov 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2021 Accounts Accounts
Financials Apr 24, 2021 Accounts 3931... Accounts 3931...
Registry Feb 12, 2021 Unregistered documents Unregistered documents
Registry Nov 4, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 2020 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 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 29, 2020 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 21, 2020 Unregistered documents Unregistered documents
Registry Dec 10, 2019 Annual returns Annual returns
Registry Dec 10, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 3, 2019 Accounts Accounts
Registry Jan 10, 2019 Unregistered documents Unregistered documents
Registry Oct 18, 2018 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Oct 18, 2018 Unregistered documents Unregistered documents
Registry Oct 18, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 18, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 18, 2018 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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