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Dato Capital Malta

Equity Sif Malta 1 LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code9277-6332-2895-9475
Record last updated Monday, March 10, 2025 5:34:01 PM UTC
Official Address 85 St. John Street Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

EQUITY SIF MALTA 1 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-52019-72019-92019-112020-12020-22020-32021-22021-42022-32023-12023-42023-122024-12024-52024-62024-72024-82024-92024-122025-30123456

Searches

EQUITY SIF MALTA 1 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-101
Document Type Publication date Download link
Registry Oct 18, 2016 Unregistered documents Unregistered documents
Registry Jul 18, 2016 Unregistered documents 3114... Unregistered documents 3114...
Registry Jul 13, 2016 Liquidators return Liquidators return
Financials Jul 13, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 13, 2016 Other filings Other filings
Registry Jul 13, 2016 Other filings 1168... Other filings 1168...
Registry Jun 24, 2015 Unregistered documents Unregistered documents
Registry Nov 6, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 29, 2014 Resignation of liquidator Resignation of liquidator
Registry Jan 30, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Jan 30, 2014 Declaration of solvency Declaration of solvency
Registry Jan 30, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 30, 2014 Unregistered documents Unregistered documents
Registry Nov 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 6, 2013 Accounts Accounts
Financials Jun 6, 2013 Accounts 2749... Accounts 2749...
Registry Nov 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2012 Accounts Accounts
Registry Aug 9, 2012 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 9, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 31, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 10, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2010 Change amongst company secretary Change amongst company secretary
Registry Mar 11, 2010 Change in registered office Change in registered office
Registry Oct 30, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 21, 2008 Eight appointments: 3 companies, 4 men and a woman,: 3 companies, 4 men and a woman Eight appointments: 3 companies, 4 men and a woman,: 3 companies, 4 men and a woman
Registry Oct 21, 2008 Memorandum and articles of association Memorandum and articles of association

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