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Dato Capital Malta

Sardis Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • 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 Code3394-2817-9744-5729
Record last updated Friday, March 7, 2025 8:31:16 AM UTC
Official Address Vincenti Buildings, Suite 891) Strait Street, 28 Valletta
There are 1,485 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SARDIS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-82022-92022-102023-12023-32023-62023-92023-122024-12024-32024-42024-52024-62024-72024-92024-102024-112024-122025-12025-30123456789
Document Type Publication date Download link
Registry Apr 22, 2021 Other filings Other filings
Registry Apr 22, 2021 Other filings 2318... Other filings 2318...
Registry Oct 21, 2020 Declaration of solvency Declaration of solvency
Registry Oct 21, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 21, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 3, 2020 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 May 18, 2020 Accounts Accounts
Financials Aug 1, 2019 Accounts Accounts
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Aug 17, 2016 Accounts 2015 Accounts 2015
Registry Aug 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 5, 2016 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, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2016 Accounts 2014 Accounts 2014
Financials Sep 10, 2015 Accounts 2013 Accounts 2013
Registry May 22, 2015 Unregistered documents Unregistered documents
Registry Mar 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2014 Accounts 2012 Accounts 2012
Registry Apr 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 8, 2014 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 Feb 13, 2014 Accounts 2011 Accounts 2011
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2013 Annual return of shareholders and directors 2787... Annual return of shareholders and directors 2787...
Registry Jun 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2012 Unregistered documents Unregistered documents
Registry Jan 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2010 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jul 30, 2010 Memorandum and articles of association Memorandum and articles of association

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