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Dato Capital Malta

G.O. Ia - Siv Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code0852-0822-2513-8594
Record last updated Tuesday, September 7, 2021 6:59:08 PM UTC
Official Address 2 B, Industry Street Qormi
There are 520 companies registered at this street
Postal Code QRM 3000

Charts

Visits

G.O. IA - SIV MALTA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 10, 2018 Other filings Other filings
Registry May 10, 2018 Other filings 1365... Other filings 1365...
Registry Feb 3, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 3, 2018 Declaration of solvency Declaration of solvency
Registry Feb 3, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2017 Accounts Accounts
Registry Dec 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Mar 4, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2015 Accounts 2014 Accounts 2014
Registry Jan 5, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2015 Accounts Accounts
Financials May 15, 2014 Accounts 2849... Accounts 2849...
Registry Feb 21, 2014 Change in registered office Change in registered office
Registry Feb 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 18, 2013 Accounts Accounts
Registry Dec 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 22, 2011 Accounts Accounts
Registry Nov 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2011 Accounts Accounts
Registry Jan 17, 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 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2010 Accounts Accounts
Registry Dec 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 20, 2009 Accounts Accounts
Registry Nov 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2007 Accounts Accounts
Registry Dec 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 18, 2006 Accounts Accounts
Financials Oct 18, 2006 Accounts Accounts
Registry Jan 13, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 13, 2006 Change in registered office Change in registered office
Registry Jan 13, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2005 Accounts Accounts
Registry Jan 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 14, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 14, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 14, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 14, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 5, 2003 Six appointments: 3 companies and 3 women,: 3 companies and 3 women Six appointments: 3 companies and 3 women,: 3 companies and 3 women

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