Saif II (Malta) 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

Details

Company type Limited Company
Universal Entity Code2860-1677-8318-9761
Record last updated Wednesday, March 19, 2025 3:18:54 PM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 460 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

SAIF II (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-92019-112020-12020-22021-32021-52024-12024-32024-72024-82024-92024-112025-12025-22025-32025-42025-6012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 7, 2017 Other filings Other filings
Financials Jan 27, 2017 Accounts 2016 Accounts 2016
Registry Apr 22, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 22, 2016 Declaration of solvency Declaration of solvency
Registry Apr 22, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 20, 2016 Accounts 2015 Accounts 2015
Registry Nov 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2015 Accounts Accounts
Registry Oct 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 1, 2014 Accounts Accounts
Financials Sep 1, 2014 Accounts 2881... Accounts 2881...
Financials Sep 1, 2014 Accounts Accounts
Registry Oct 17, 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 Apr 4, 2013 Accounts Accounts
Registry Oct 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 3, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 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
Financials Apr 12, 2012 Accounts Accounts
Financials Apr 12, 2012 Accounts Accounts
Registry Oct 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 7, 2011 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 1, 2010 Accounts Accounts
Registry Apr 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
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 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2007 Change in registered office Change in registered office
Financials Aug 7, 2007 Accounts Accounts
Registry Mar 21, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2005 Accounting reference period Accounting reference period
Registry Oct 14, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 6, 2005 Seven appointments: 3 companies, 3 men and a woman,: 3 companies, 3 men and a woman Seven appointments: 3 companies, 3 men and a woman,: 3 companies, 3 men and a woman
Registry Oct 6, 2005 Memorandum and articles of association Memorandum and articles of association
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