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Dato Capital Malta

Saif Capital 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 Code1381-1909-8688-7968
Record last updated Wednesday, January 29, 2025 11:56:34 AM UTC
Official Address Tower Gate Place Tal-Qroqq Street Imsida
There are 37 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

SAIF CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32023-12024-12024-22024-42024-62024-92024-102024-122025-12025-22025-32025-4012345

Searches

SAIF CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-601
Document Type Publication date Download link
Registry Aug 4, 2014 Unregistered documents Unregistered documents
Registry May 2, 2014 Unregistered documents 2846... Unregistered documents 2846...
Registry Apr 22, 2014 Other filings Other filings
Registry Apr 22, 2014 Liquidators return Liquidators return
Registry Apr 22, 2014 Other filings Other filings
Financials Apr 22, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 22, 2013 Unregistered documents Unregistered documents
Registry Jun 13, 2013 Unregistered documents 2751... Unregistered documents 2751...
Registry Mar 15, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 15, 2013 Declaration of solvency Declaration of solvency
Registry Mar 15, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 10, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2012 Accounts Accounts
Registry Jun 18, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 2, 2012 Change amongst company secretary Change amongst company secretary
Registry May 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 2, 2012 Change amongst company secretary Change amongst company secretary
Registry May 2, 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 Oct 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 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 Jun 13, 2011 Accounts Accounts
Registry Oct 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 11, 2010 Accounts Accounts
Financials Aug 10, 2009 Accounts Accounts
Registry Jul 29, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2008 Accounts Accounts
Registry May 20, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 24, 2008 Other filings Other filings
Registry Oct 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2007 Accounts Accounts
Registry Oct 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2006 Accounts Accounts
Registry Mar 22, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 21, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2005 Accounts Accounts
Registry Jul 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2003 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies

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