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Dato Capital Malta

Sino Investments LTD, Malta

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Extended Company Report with Annual AccountsSINO INVESTMENTS 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 Code6309-1037-1474-0370
Record last updated Friday, December 13, 2024 6:13:33 AM UTC
Official Address V. Dimech Street, 4 Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

SINO INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-82020-12020-22020-42020-52020-62020-92020-102021-32021-42021-62021-72021-112021-122022-12022-22022-32022-42022-52022-72022-92022-112023-12023-32023-62023-82023-102024-12024-42024-62024-92024-112025-12025-303691215182124273033
Document Type Publication date Download link
Financials Feb 26, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of scandy holding limited (c 34016) with registered office at 6, sqaq ix- xatt nru. 2, pieta pta 1611, malta and of the company being acquired sino investments limited (c 36404) with registered office at 4, v. dimech street, floriana frn 1504, malta became effective on the 24th february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of scandy holding limited (c 34016) with registered office at 6, sqaq ix- xatt nru. 2, pieta pta 1611, malta and of the company being acquired sino investments limited (c 36404) with registered office at 4, v. dimech street, floriana frn 1504, malta became effective on the 24th february 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 26, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company sino investments limited (c 36404) with registered office at 4, v. dimech street, floriana frn 1504, malta was struck off the register on the 24th february 2024 by virtue of its merger with scandy holding limited (c 34016) with registered office at 6, sqaq ix- xatt nru. 2, pieta pta 1611, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company sino investments limited (c 36404) with registered office at 4, v. dimech street, floriana frn 1504, malta was struck off the register on the 24th february 2024 by virtue of its merger with scandy holding limited (c 34016) with registered office at 6, sqaq ix- xatt nru. 2, pieta pta 1611, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Nov 24, 2023 Notice of registry of companies p>it is hereby notified that on the 20th november 2023 the directors of the acquiring company scandy holding limited (c 34016) with registered office at 4, v. dimech street, floriana frn 1504, malta and of the company being acquired sino investments limited (c 36404) with registered office at 4 v. dimech street, floriana frn 1504, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 23rd november 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 20th november 2023 the directors of the acquiring company scandy holding limited (c 34016) with registered office at 4, v. dimech street, floriana frn 1504, malta and of the company being acquired sino investments limited (c 36404) with registered office at 4 v. dimech street, floriana frn 1504, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 23rd november 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 23, 2023 Alterations to the memo and articles Alterations to the memo and articles
Financials Nov 23, 2023 Annual accounts Annual accounts
Registry Nov 23, 2023 Company becomes a single member company Company becomes a single member company
Registry Nov 23, 2023 Draft terms of merger Draft terms of merger
Registry Nov 23, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2023 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 Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts Accounts
Registry Aug 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2022 Accounts Accounts
Registry Jul 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2022 Unregistered documents Unregistered documents
Registry May 3, 2022 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 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 24, 2022 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 Jul 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2021 Unregistered documents Unregistered documents
Registry Apr 21, 2021 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 Nov 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2019 Accounts Accounts
Registry Aug 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2019 Accounts Accounts
Registry Aug 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2018 Accounts Accounts
Registry Jun 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2017 Accounts Accounts
Registry Jan 16, 2017 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 Oct 3, 2016 Accounts 2014 Accounts 2014
Registry Aug 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 5, 2015 Accounts Accounts
Registry Sep 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 2, 2014 Notice of claim for extension of period allowed for laying accounts 2881... Notice of claim for extension of period allowed for laying accounts 2881...
Registry Jul 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 23, 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 Jul 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2014 Accounts Accounts
Financials Jul 29, 2013 Accounts 2763... Accounts 2763...
Registry Jul 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 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 Jan 8, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 13, 2012 Accounts Accounts
Registry Jun 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2012 Unregistered documents Unregistered documents
Registry Apr 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 30, 2012 Notice of claim for extension of period allowed for laying accounts 2633... Notice of claim for extension of period allowed for laying accounts 2633...
Registry Sep 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2011 Accounts Accounts
Registry Aug 25, 2010 Change in registered office Change in registered office
Registry Jul 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2010 Accounts Accounts
Registry May 25, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 17, 2010 Accounts Accounts
Registry Oct 2, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2009 Accounts Accounts
Financials Mar 18, 2009 Accounts 2372... Accounts 2372...
Registry Oct 3, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2007 Annual return of shareholders and directors 2273... Annual return of shareholders and directors 2273...
Registry Oct 30, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 12, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 12, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 12, 2007 Updated memorandum & articles of association 2222... Updated memorandum & articles of association 2222...
Registry Nov 7, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 1, 2006 Change in registered office Change in registered office
Registry Feb 1, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 4, 2005 Accounting reference period Accounting reference period
Registry Jun 14, 2005 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jun 14, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Jun 14, 2005 Unregistered documents Unregistered documents
Registry Jun 14, 2005 Unregistered documents 2117... Unregistered documents 2117...

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