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Dato Capital Malta

Sino Merchants Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  SINO MERCHANTS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code6920-5760-0341-8824
Record last updated Monday, May 12, 2025 4:49:05 PM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 347 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SINO MERCHANTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-22018-112019-22019-62019-82020-12020-22020-42020-52020-72020-92020-112020-122021-32021-102021-112022-72022-82022-92022-122023-102024-12024-42024-62024-82024-102024-122025-22025-42025-6012345

Searches

SINO MERCHANTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 6, 2024 Unregistered documents Unregistered documents
Registry Jun 6, 2024 Notice by the registrar of companies Notice by the registrar of companies
Registry May 22, 2024 Unregistered documents Unregistered documents
Registry Apr 19, 2024 Unregistered documents Unregistered documents
Registry Jan 11, 2020 Unregistered documents 3644... Unregistered documents 3644...
Registry Jul 15, 2019 Unregistered documents Unregistered documents
Registry Jul 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2019 Annual returns Annual returns
Registry Jun 11, 2019 Annual returns Annual returns
Registry Jun 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2019 Annual returns Annual returns
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 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
Registry Oct 2, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 14, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 14, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 14, 2016 Change in registered office Change in registered office
Registry Aug 25, 2016 Unregistered documents Unregistered documents
Registry Jul 29, 2016 Annual returns Annual returns
Registry Jul 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2015 Annual returns Annual returns
Registry Oct 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2014 Annual returns Annual returns
Registry May 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2013 Annual returns Annual returns
Registry May 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Feb 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 30, 2012 Annual returns Annual returns
Registry May 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2011 Unregistered documents Unregistered documents
Registry Aug 4, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 4, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry May 30, 2011 Annual returns Annual returns
Registry May 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2010 Unregistered documents Unregistered documents
Registry Aug 26, 2010 Change in registered office Change in registered office
Registry Aug 26, 2010 Change amongst company secretary Change amongst company secretary
Registry Jul 28, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 28, 2010 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 28, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 27, 2010 Unregistered documents Unregistered documents
Registry May 27, 2010 Memorandum and articles of association Memorandum and articles of association
Registry May 27, 2010 Unregistered documents Unregistered documents
Registry May 27, 2010 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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