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Dato Capital Malta

Sirius Management Ltd, Malta

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Extended Company Report with Annual Accounts  SIRIUS MANAGEMENT LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code0931-2544-7370-8669
Record last updated Friday, March 7, 2025 8:36:51 AM UTC
Official Address The Core, Valley Road Imsida
There are 343 companies registered at this street
Locality Imsida
Region L-Imsida

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SIRIUS MANAGEMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-82017-92017-112018-12018-42018-52018-62018-112019-92020-12020-22020-32020-42020-52020-62020-72020-82020-92020-102020-112021-52022-22023-12023-82023-122024-32024-52024-82024-122025-22025-42025-60123456789
Document TypeDoc. Type Publication datePub. date Download link
Financials Apr 12, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of notus shipping ltd (c 83654) (the acquiring company) with registered office at suite 17, businesslabs services office centre, triq dun karm, b' kara bypass, birkirkara bkr 9037, malta and sirius management limited (c 81394) (the company being acquired) with registered office at the core, valley road, msida msd 9021, malta became effective on 12th april 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 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of notus shipping ltd (c 83654) (the acquiring company) with registered office at suite 17, businesslabs services office centre, triq dun karm, b' kara bypass, birkirkara bkr 9037, malta and sirius management limited (c 81394) (the company being acquired) with registered office at the core, valley road, msida msd 9021, malta became effective on 12th april 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Apr 12, 2024 Notice of registry of companies p>it is hereby notified that the name of the company sirius management limited (c 81394) (the company being acquired) with registered office at the core, valley road, msida msd 9021, malta was struck off the register on 12th april 2024 by virtue of its merger with notus shipping ltd (c 83654) (the acquiring company) with registered office at suite 17, businesslabs services office centre, triq dun karm, b' kara bypass, birkirkara bkr 9037, malta in terms of subarticle (1) of article 353 of the act as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that the name of the company sirius management limited (c 81394) (the company being acquired) with registered office at the core, valley road, msida msd 9021, malta was struck off the register on 12th april 2024 by virtue of its merger with notus shipping ltd (c 83654) (the acquiring company) with registered office at suite 17, businesslabs services office centre, triq dun karm, b' kara bypass, birkirkara bkr 9037, malta in terms of subarticle (1) of article 353 of the act as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jan 12, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the members of the acquiring company notus shipping ltd (c 83654) with registered office at suite 17, businesslabs services office centre, triq dun karm, b' kara bypass, birkirkara bkr 9037, malta and of the company being acquired sirius management limited (c 81394) with registered office at the core, valley road, msida msd 9021, malta have submitted for registration, for the purpose of article 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto.registration was effected on 11th january 2024.any interested party in the said companies is advised that unless objection is lodged, by writ of summons, in terms of subarticle (2) of article 351 of the act, the amalgamation shall become effective on the lapse of 3 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the members of the acquiring company notus shipping ltd (c 83654) with registered office at suite 17, businesslabs services office centre, triq dun karm, b' kara bypass, birkirkara bkr 9037, malta and of the company being acquired sirius management limited (c 81394) with registered office at the core, valley road, msida msd 9021, malta have submitted for registration, for the purpose of article 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto.registration was effected on 11th january 2024.any interested party in the said companies is advised that unless objection is lodged, by writ of summons, in terms of subarticle (2) of article 351 of the act, the amalgamation shall become effective on the lapse of 3 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 Jan 11, 2024 App amal & dft trms mgr by co being acq App amal & dft trms mgr by co being acq
Registry Jan 11, 2024 Instrument of amalgamation Instrument of amalgamation
Registry Nov 1, 2023 Unregistered documents Unregistered documents
Registry Nov 1, 2023 Draft terms of merger Draft terms of merger
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2023 Other filings Other filings
Registry Oct 20, 2023 Unregistered documents Unregistered documents
Registry Sep 7, 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
Registry Sep 4, 2023 Change in registered office Change in registered office
Financials Aug 26, 2023 Accounts Accounts
Registry Aug 4, 2023 Unregistered documents Unregistered documents
Financials Jan 3, 2023 Accounts Accounts
Registry Aug 19, 2022 Unregistered documents Unregistered documents
Registry Aug 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2021 Accounts Accounts
Registry Aug 27, 2021 Removal of auditor Removal of auditor
Registry Aug 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2020 Accounts Accounts
Registry Sep 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2020 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 22, 2019 Accounts Accounts
Registry Aug 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2018 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 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2018 Accounts Accounts
Registry Oct 14, 2017 Unregistered documents Unregistered documents
Registry Jun 19, 2017 Unregistered documents 3235... Unregistered documents 3235...
Registry Jun 19, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jun 19, 2017 Unregistered documents Unregistered documents
Registry Jun 19, 2017 Four appointments: 3 men and a person Four appointments: 3 men and a person
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