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Dato Capital Malta

Sipic International 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 Code7568-0390-9648-2235
Record last updated Thursday, March 27, 2025 6:08:53 AM UTC
Official Address 53 St Dominic Street Valletta
There are 33 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SIPIC INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122021-12022-112024-102025-3012
Document Type Publication date Download link
Registry Jun 11, 2013 Resignation of liquidator Resignation of liquidator
Registry Jan 26, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 1998 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 30, 1998 Declaration of solvency Declaration of solvency
Registry Nov 30, 1998 Unregistered documents Unregistered documents
Registry Nov 30, 1998 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 22, 1998 Unregistered documents Unregistered documents
Registry Dec 9, 1997 Accounting reference period Accounting reference period
Registry Dec 9, 1997 Unregistered documents Unregistered documents
Registry Dec 9, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 3, 1995 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 3, 1995 Unregistered documents Unregistered documents
Registry Oct 3, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Sep 19, 1995 Unregistered documents Unregistered documents

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