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Dato Capital Malta

Spv Holdings LTD, Malta

View details as a director

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 Code1665-7983-3521-8645
Record last updated Monday, April 28, 2025 6:06:34 PM UTC
Official Address Bmw Building, Level, Rue D'argens, 203 Gżira
There are 5 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

SPV HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-112020-12021-22021-122022-92023-12024-12024-32024-62024-72024-82024-92024-102025-12025-3012345

Searches

SPV HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-701
Document Type Publication date Download link
Registry Apr 28, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 19, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 19, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 17, 2024 Annual returns Annual returns
Financials Sep 25, 2023 Accounts Accounts
Registry Sep 14, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 1, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 8, 2023 Annual returns Annual returns
Registry Feb 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2023 Unregistered documents Unregistered documents
Registry Feb 8, 2023 Unregistered documents Unregistered documents
Financials May 18, 2022 Accounts Accounts
Registry Jan 25, 2022 Annual returns Annual returns
Registry Jan 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2021 Return of allotments Return of allotments
Registry Jan 12, 2021 Annual returns Annual returns
Registry Jan 12, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 12, 2021 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jan 12, 2021 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jan 12, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2021 Unregistered documents Unregistered documents
Registry Jan 12, 2021 Unregistered documents 3850... Unregistered documents 3850...
Financials Dec 15, 2020 Accounts Accounts
Registry Feb 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2020 Annual returns Annual returns
Registry Mar 7, 2019 Annual returns Annual returns
Registry Mar 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2018 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 Aug 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 24, 2018 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, 2018 Change in registered office Change in registered office
Registry Dec 21, 2017 Unregistered documents Unregistered documents
Registry Dec 21, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Dec 21, 2017 Unregistered documents Unregistered documents
Registry Dec 21, 2017 Appointment of a man as Secretaries, Shareholders, Legal Representatives, Judicial Representatives and Directors Appointment of a man as Secretaries, Shareholders, Legal Representatives, Judicial Representatives and Directors

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