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Dato Capital Malta

Sin LTD, Malta

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

Financials

Details

Company type Limited Company
Universal Entity Code2442-2732-7552-5147
Record last updated Monday, November 27, 2023 8:35:00 AM UTC
Official Address Triq Mons. Alfons Caruana Mqabba

Charts

Visits

SIN Limited (Malta) Page visits 2024

Searches

SIN Limited (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 21, 2012 Unregistered documents Unregistered documents
Registry Mar 13, 2012 Liquidators return Liquidators return
Financials Mar 13, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 13, 2012 Other filings Other filings
Registry Mar 13, 2012 Other filings 7862... Other filings 7862...
Registry Sep 26, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 26, 2011 Declaration of solvency Declaration of solvency
Registry Sep 26, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 25, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 24, 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 May 24, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 30, 2011 Unregistered documents Unregistered documents
Registry Mar 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 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 Mar 23, 2011 Change in registered office Change in registered office
Registry Mar 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 1, 2010 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman
Registry Sep 1, 2010 Unregistered documents Unregistered documents
Registry Sep 1, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 1, 2010 Unregistered documents Unregistered documents

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