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Dato Capital Malta

Sg Capital LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code8049-8340-2076-8978
Record last updated Saturday, January 27, 2024 4:00:15 PM UTC
Official Address 18 Apartment 2, South Street Valletta
There are 4 companies registered at this street

Charts

Visits

SG CAPITAL LTD. (Malta) Page visits 2024

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SG CAPITAL LTD. (Malta) Searches 2024
Document Type Publication date Download link
Registry Jan 9, 2021 Other filings Other filings
Registry Jan 8, 2021 Other filings 2274... Other filings 2274...
Registry Jan 8, 2021 Other filings Other filings
Registry Dec 23, 2020 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 23, 2020 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 27, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 27, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 27, 2018 Declaration of solvency Declaration of solvency
Financials Mar 21, 2018 Accounts Accounts
Financials Mar 21, 2018 Accounts 3339... Accounts 3339...
Registry Aug 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2017 Accounts Accounts
Financials May 15, 2017 Accounts 3219... Accounts 3219...
Registry May 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2015 Annual return of shareholders and directors 2949... Annual return of shareholders and directors 2949...
Registry Mar 25, 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
Registry Mar 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2014 Unregistered documents Unregistered documents
Registry Feb 6, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Feb 6, 2014 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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