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Dato Capital Malta

Sino Exchange (Malta) LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code9709-3985-9836-7750
Record last updated Monday, February 24, 2025 8:13:59 PM UTC
Official Address Villa Malitah, Mediterranean Street, The Village San Ġiljan
There are 259 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SINO EXCHANGE (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-42019-52019-72019-82019-92019-102019-112020-12020-22020-62020-92020-102020-112021-22021-32021-42021-72021-102021-112022-12022-42024-32024-82024-122025-22025-401234567891011

Searches

SINO EXCHANGE (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-501
Document Type Publication date Download link
Registry May 5, 2020 Other filings Other filings
Registry May 5, 2020 Other filings 2202... Other filings 2202...
Registry Mar 2, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 2, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 2, 2020 Declaration of solvency Declaration of solvency
Registry Mar 7, 2019 Unregistered documents Unregistered documents
Registry Mar 7, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Mar 7, 2019 Unregistered documents Unregistered documents
Registry Mar 7, 2019 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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