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Dato Capital Malta

Substantial Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsSUBSTANTIAL HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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
  • 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 Code4601-9432-5972-2072
Record last updated Wednesday, February 12, 2025 5:16:36 AM UTC
Official Address Archbishop Street, 157 Valletta
There are 408 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SUBSTANTIAL HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92019-122020-62022-102022-112023-12023-22023-32023-62023-82023-102024-12024-42024-52024-62024-72024-102024-112024-122025-12025-301234
Document Type Publication date Download link
Registry Sep 16, 2021 Other filings Other filings
Registry Sep 15, 2021 Other filings 2367... Other filings 2367...
Registry Sep 15, 2021 Other filings Other filings
Financials Mar 12, 2021 Accounts Accounts
Registry Nov 18, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 18, 2020 Declaration of solvency Declaration of solvency
Registry Nov 18, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 25, 2020 Accounts Accounts
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2019 Change in registered office Change in registered office
Registry Jan 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2019 Accounts Accounts
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2017 Unregistered documents Unregistered documents
Registry Dec 28, 2016 Appointment of a man as Secretaries, Shareholders, Judicial Representatives, Legal Representatives and Directors Appointment of a man as Secretaries, Shareholders, Judicial Representatives, Legal Representatives and Directors
Registry Dec 28, 2016 Unregistered documents Unregistered documents
Registry Dec 28, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Dec 28, 2016 Unregistered documents Unregistered documents

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