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Simi Company LTD

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Reports

Extended Company Report with Annual AccountsSIMI COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9167-7022-8237-5791
Record last updated Tuesday, May 6, 2025 5:09:13 AM UTC
Official Address 'drift', Ta' L-Ibrag Road, Ta' L-Ibrag Swieqi
There are 3 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's
Postal Code SWQ 2032

Charts

Visits

SIMI COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-102021-82021-112022-42022-1001
Document Type Publication date Download link
Registry May 5, 2025 Removal of auditor Removal of auditor
Registry Oct 3, 2024 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 22, 2024 Annual accounts Annual accounts
Registry Feb 22, 2024 Annual returns Annual returns
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2022 Accounts Accounts
Registry Oct 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2021 Accounts Accounts
Registry Oct 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2020 Accounts Accounts
Registry May 27, 2020 Removal of auditor Removal of auditor
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2020 Accounts Accounts
Financials Feb 8, 2019 Accounts 3478... Accounts 3478...
Registry Oct 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2017 Accounts Accounts
Registry Oct 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2017 Accounts 2015 Accounts 2015
Registry Dec 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 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 Oct 20, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3145... Notification of changes amongst directors or company secretary or in the representation of a company 3145...
Registry May 10, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 10, 2016 Return of allotments Return of allotments
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Oct 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2015 Accounts Accounts
Registry Oct 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 21, 2014 Return of allotments Return of allotments
Registry Jan 21, 2014 Unregistered documents Unregistered documents
Registry Oct 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 27, 2013 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 Sep 27, 2013 Company becomes a single member company Company becomes a single member company
Registry Sep 27, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 27, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 21, 2013 Accounts Accounts
Financials Jun 21, 2013 Accounts 2753... Accounts 2753...
Financials Jun 21, 2013 Accounts Accounts
Financials Jun 21, 2013 Accounts 2753... Accounts 2753...
Financials Nov 12, 2012 Accounts Accounts
Registry Oct 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2012 Change in registered office Change in registered office
Registry Oct 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2011 Annual return of shareholders and directors 2574... Annual return of shareholders and directors 2574...
Registry Sep 7, 2011 Change amongst company secretary Change amongst company secretary
Registry Sep 7, 2011 Change amongst company secretary 2574... Change amongst company secretary 2574...
Registry Feb 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2009 Accounts Accounts
Registry Oct 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2008 Unregistered documents Unregistered documents
Financials Jan 2, 2008 Accounts Accounts
Registry Sep 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2007 Accounts Accounts
Registry Sep 28, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2005 Annual return of shareholders and directors 2141... Annual return of shareholders and directors 2141...
Financials Sep 28, 2005 Accounts Accounts
Registry Jul 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2003 Unregistered documents Unregistered documents
Registry Sep 19, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Sep 19, 2003 Unregistered documents Unregistered documents
Registry Sep 19, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men

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