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Garanti Funds Sicav PLC

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 Public Limited Company
Universal Entity Code4581-5508-7579-3165
Record last updated Thursday, March 13, 2025 6:08:45 PM UTC
Official Address Strand Towers, The Strand, 36 Sliema
There are 48 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

GARANTI FUNDS SICAV P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12024-62025-32025-401234

Searches

GARANTI FUNDS SICAV P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2017-42022-801
Document Type Publication date Download link
Registry Oct 11, 2011 Unregistered documents Unregistered documents
Registry Jul 8, 2011 Unregistered documents 2563... Unregistered documents 2563...
Registry Jun 14, 2011 Liquidators return Liquidators return
Financials Jun 14, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 14, 2011 Other filings Other filings
Registry Jun 14, 2011 Other filings 7309... Other filings 7309...
Registry May 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 24, 2007 Declaration of solvency Declaration of solvency
Registry May 24, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 4, 2006 Accounts Accounts
Registry Jun 14, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 15, 2006 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 May 15, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2005 Accounts Accounts
Registry Mar 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2005 Annual return of shareholders and directors 2094... Annual return of shareholders and directors 2094...
Registry Dec 23, 2004 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 Dec 23, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 11, 2004 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
Financials Oct 11, 2004 Accounts Accounts
Registry Oct 11, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 7, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 7, 2004 Change in registered office Change in registered office
Registry Jan 21, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2004 Accounts Accounts
Registry Jan 10, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2002 Accounts Accounts
Registry May 20, 2002 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 Apr 5, 2002 Unregistered documents Unregistered documents
Registry Jan 14, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2001 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 Nov 30, 2001 Notification of changes amongst directors or company secretary or in the representation of a company 1984... Notification of changes amongst directors or company secretary or in the representation of a company 1984...
Financials Nov 1, 2001 Accounts Accounts
Registry May 17, 2001 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 May 17, 2001 Notification of changes amongst directors or company secretary or in the representation of a company 1984... Notification of changes amongst directors or company secretary or in the representation of a company 1984...
Financials May 4, 2001 Accounts Accounts
Registry Feb 19, 2001 Unregistered documents Unregistered documents
Registry Jul 14, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2000 Accounting reference period Accounting reference period
Registry Feb 5, 1998 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 5, 1998 Unregistered documents Unregistered documents
Registry Feb 5, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Feb 5, 1998 Unregistered documents Unregistered documents

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