Spinoza Capital Management LTD
Extended Company Report with Annual Accounts  |
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
- related company news
- information about these directors and secretaries in other companies
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SPINOZA CAPITAL (MALTA) LTD
| Related countries |  Gibraltar |
| Company type | Limited Company |
| Global Intermediary ID | 9C76W6.99999.SL.470 |
| Universal Entity Code | 4316-7417-3586-9213 |
|---|
| Record last updated | Tuesday, April 1, 2025 4:21:08 AM UTC |
| Official Address | 8 St. Angelo Mansions, Unit, Block, Ground Floor Vittoriosa There are 10 companies registered at this street |
| Locality | Vittoriosa |
| Region | Il-Birgu |
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| Document Type | Publication date | Download link | |
| Registry | Jan 22, 2025 | Annual returns | |
| Registry | Nov 12, 2024 | Changes in company directors/sec./reps. | |
| Registry | Nov 12, 2024 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Financials | Nov 30, 2023 | Annual accounts | |
| Financials | Nov 29, 2023 | Annual accounts 2022 | |
| Registry | Oct 26, 2023 | Annual returns | |
| Registry | Oct 26, 2023 | Annual return of shareholders and directors | |
| Registry | Sep 19, 2023 | Changes in company directors/sec./reps. | |
| Registry | Sep 19, 2023 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Sep 19, 2023 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Aug 2, 2023 | Changes in company directors/sec./reps. | |
| Registry | Aug 2, 2023 | Unregistered documents | |
| Registry | Aug 2, 2023 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | May 3, 2023 | Unregistered documents | |
| Registry | Apr 19, 2023 | Removal of auditor | |
| Registry | Oct 24, 2022 | Changes in company directors/sec./reps. | |
| Registry | Oct 24, 2022 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Financials | Oct 4, 2022 | Accounts | |
| Registry | Jul 18, 2022 | Annual returns | |
| Registry | Jul 18, 2022 | Annual return of shareholders and directors | |
| Registry | Mar 1, 2022 | Changes in company directors/sec./reps. | |
| Registry | Mar 1, 2022 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Sep 3, 2021 | Annual returns | |
| Registry | Sep 3, 2021 | Annual return of shareholders and directors | |
| Financials | May 25, 2021 | Accounts | |
| Financials | Jul 27, 2020 | Accounts 3757... | |
| Registry | Jul 24, 2020 | Annual returns | |
| Registry | Jul 24, 2020 | Annual return of shareholders and directors | |
| Registry | Jul 23, 2020 | Unregistered documents | |
| Registry | Jul 8, 2019 | Annual returns | |
| Registry | Jul 8, 2019 | Annual return of shareholders and directors | |
| Registry | Jul 3, 2019 | Unregistered documents | |
| Financials | May 28, 2019 | Accounts | |
| Financials | Jul 31, 2018 | Accounts 3392... | |
| Registry | Jul 17, 2018 | Annual returns | |
| Registry | Jul 17, 2018 | Annual return of shareholders and directors | |
| Financials | May 16, 2018 | Accounts | |
| Registry | Apr 17, 2018 | Return of allotments | |
| Registry | Apr 17, 2018 | Increase in issued share capital | |
| Registry | Apr 17, 2018 | Unregistered documents | |
| Registry | Jan 11, 2018 | Alterations to m&a inc. change of name | |
| Registry | Jan 11, 2018 | Changes in company directors/sec./reps. | |
| Registry | Jan 11, 2018 | Changes in company directors/sec./reps. | |
| Registry | Jan 11, 2018 | Transfer/transmission of shares | |
| Registry | Jan 11, 2018 | Company becomes a single member company | |
| Registry | Jan 11, 2018 | Return of allotments | |
| Registry | Jan 11, 2018 | Unregistered documents | |
| Registry | Jan 11, 2018 | Unregistered documents 3312... | |
| Registry | Jan 11, 2018 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Jan 11, 2018 | Notification of changes amongst directors or company secretary or in the representation of a company 3312... | |
| Registry | Jan 11, 2018 | Alterations to the memorandum and articles including change of name | |
| Registry | Sep 26, 2017 | Annual returns | |
| Registry | Sep 26, 2017 | Annual return of shareholders and directors | |
| Registry | Jul 24, 2017 | Removal of auditor | |
| Registry | Oct 18, 2016 | Change in registered office | |
| Registry | Jul 29, 2016 | Annual returns | |
| Registry | Jul 29, 2016 | Annual return of shareholders and directors | |
| Financials | Jun 14, 2016 | Accounts 2015 | |
| Registry | Aug 31, 2015 | Annual returns | |
| Financials | Aug 31, 2015 | Accounts 2014 | |
| Registry | Aug 31, 2015 | Annual return of shareholders and directors | |
| Registry | Jul 24, 2014 | Annual returns | |
| Registry | Jul 24, 2014 | Annual return of shareholders and directors | |
| Financials | Jun 20, 2014 | Accounts 2013 | |
| Registry | Mar 14, 2014 | Unregistered documents | |
| Registry | Jun 26, 2013 | Unregistered documents 2754... | |
| Registry | Jun 26, 2013 | Memorandum and articles of association | |
| Registry | Jun 26, 2013 | Unregistered documents | |
| Registry | Jun 26, 2013 | Four appointments: 3 men and a person | |
