Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Sanvale Investments LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSANVALE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportSANVALE INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Company Number 93393
Universal Entity Code9171-7456-6836-3556
Record last updated Thursday, November 3, 2022 12:18:40 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANVALE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-22019-112020-12020-62020-82020-92020-122021-32021-42021-62021-72021-82022-12022-22022-42022-62022-82022-112022-122023-12023-42023-92024-12024-42024-62024-82024-102024-122025-22025-40123456789101112131415

Searches

SANVALE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-42022-42024-1001
Document Type Publication date Registry Date Download link
Registry Oct 6, 2022 Sep 26, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 14, 2021 Oct 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 19, 2020 Nov 13, 2020 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Nov 19, 2020 Nov 13, 2020 Notification of cessation of domicile form 442d Notification of cessation of domicile form 442d
Registry Nov 12, 2020 Nov 5, 2020 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2020 Nov 5, 2020 Amended articles of association Amended articles of association
Registry Nov 12, 2020 Nov 5, 2020 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Nov 12, 2020 Nov 5, 2020 Notice to re-classify share capital Notice to re-classify share capital
Registry Nov 12, 2020 Nov 5, 2020 Amended memorandum of association Amended memorandum of association
Registry Nov 12, 2020 Nov 5, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 11, 2020 Sep 2, 2020 Letter for striking off Letter for striking off
Registry Sep 11, 2020 Sep 3, 2020 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Sep 11, 2020 Sep 3, 2020 Establishment of domicile in gibraltar under sec. 442a Establishment of domicile in gibraltar under sec. 442a
Registry Dec 19, 2019 Dec 11, 2019 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Dec 19, 2019 Dec 11, 2019 Electronic annual filing of accounts Mar 31 2018 Electronic annual filing of accounts Mar 31 2018
Registry Dec 12, 2019 Dec 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 4, 2018 Dec 18, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Dec 14, 2017 Dec 5, 2017 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry May 18, 2017 May 10, 2017 Return of alteration in the list and particulars of directors or secretaries 231... Return of alteration in the list and particulars of directors or secretaries 231...
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 9, 2016 Jun 2, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Mar 24, 2016 Mar 15, 2016 Return of alteration in the list and particulars of directors or secretaries 180... Return of alteration in the list and particulars of directors or secretaries 180...
Financials Dec 24, 2015 Dec 17, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Dec 24, 2015 Dec 15, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 15, 2015 Jan 8, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Dec 11, 2014 Dec 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 2, 2014 Apr 22, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jan 30, 2014 Jan 22, 2014 Return of particulars of directors Return of particulars of directors
Registry Jan 23, 2014 Jan 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 26, 2013 Return of particulars of directors Return of particulars of directors
Registry Dec 6, 2012 Nov 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 13, 2012 Sep 6, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Sep 13, 2012 Sep 6, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Sep 13, 2012 Sep 6, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Sep 13, 2012 Sep 6, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Registry Aug 4, 2011 Jul 28, 2011 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 2011 Jan 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 2, 2010 Aug 24, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 2, 2010 Aug 24, 2010 Annual filing of accounts 159... Annual filing of accounts 159...
Financials Aug 19, 2010 Aug 12, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 19, 2010 Aug 12, 2010 Annual filing of accounts 382... Annual filing of accounts 382...
Registry Dec 24, 2009 Dec 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 20, 2007 Dec 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 17, 2007 May 9, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 5, 2006 Dec 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 25, 2004 Nov 18, 2004 List of documents delivered for registration List of documents delivered for registration
Registry Nov 25, 2004 Nov 18, 2004 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD