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Dato Capital Malta

Safecomply 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 Code7608-6424-8954-8380
Record last updated Monday, January 8, 2024 1:20:57 AM UTC
Official Address Edge Water Business Complex, Elia Zammit Street San Ġiljan
There are 5 companies registered at this street

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SAFECOMPLY LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 13, 2020 Other filings Other filings
Registry Oct 13, 2020 Other filings 2247... Other filings 2247...
Registry Sep 11, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 11, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 11, 2020 Declaration of solvency Declaration of solvency
Registry May 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2020 Accounts Accounts
Financials Jan 27, 2020 Accounts Accounts
Financials Jan 25, 2020 Accounts Accounts
Financials Nov 11, 2019 Accounts Accounts
Registry Nov 21, 2016 Unregistered documents Unregistered documents
Registry Nov 21, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 21, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 21, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 26, 2016 Company becomes a single member company Company becomes a single member company
Registry Sep 26, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2016 Unregistered documents Unregistered documents
Registry Jan 8, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 11, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 11, 2014 Unregistered documents Unregistered documents
Registry Nov 11, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 11, 2014 Unregistered documents Unregistered documents

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