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Dato Capital Malta

Si Gi Fin Investments LTD

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Reports

Extended Company Report with Annual AccountsSI GI FIN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7362-2298-1986-4161
Record last updated Friday, January 24, 2025 1:24:58 PM UTC
Official Address Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SI GI FIN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32020-32021-32022-62022-112024-12024-22024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-30123456
Document Type Publication date Download link
Registry May 9, 2018 Other filings Other filings
Registry May 9, 2018 Other filings 1365... Other filings 1365...
Registry Dec 7, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 7, 2016 Declaration of solvency Declaration of solvency
Registry Dec 7, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2015 Annual return of shareholders and directors 2975... Annual return of shareholders and directors 2975...
Registry Sep 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2012 Annual return of shareholders and directors 2675... Annual return of shareholders and directors 2675...
Registry Dec 21, 2011 Removal of auditor Removal of auditor
Registry Oct 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2011 Change amongst company secretary Change amongst company secretary
Registry Feb 16, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 11, 2011 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 Feb 11, 2011 Change in registered office Change in registered office
Registry Sep 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2009 Change amongst company secretary Change amongst company secretary
Registry Oct 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2008 Accounts Accounts
Registry Jan 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2007 Change amongst company secretary Change amongst company secretary
Registry Mar 5, 2007 Change amongst company secretary Change amongst company secretary
Registry Jan 11, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 23, 2006 Accounts Accounts
Financials Nov 8, 2005 Accounts Accounts
Registry Oct 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2005 Accounts Accounts
Registry May 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2005 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 1998 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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