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Dato Capital Malta

Equity Sif Malta Holding LTD

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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 Code6109-8377-3903-7736
Record last updated Tuesday, November 26, 2024 10:27:32 AM 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 HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112020-22020-52020-82021-22021-42021-62022-32022-42023-12023-72023-122024-12024-32024-42024-62024-82024-102024-122025-201234

Searches

EQUITY SIF MALTA HOLDING 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 Other filings Other filings
Registry Jul 13, 2016 Other filings 1168... Other filings 1168...
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 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 Sep 17, 2013 Accounts Accounts
Financials Sep 17, 2013 Accounts 2775... Accounts 2775...
Registry Nov 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2012 Accounts Accounts
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 Dec 31, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 30, 2010 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 Dec 12, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 21, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2008 Seven appointments: 3 companies, a woman and 3 men,: 3 companies, a woman and 3 men Seven appointments: 3 companies, a woman and 3 men,: 3 companies, a woman and 3 men

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