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Dato Capital Malta

Sirocco Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsSIROCCO INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code6576-0263-5048-3014
Record last updated Monday, April 7, 2025 8:45:32 AM UTC
Official Address B, Industry Street, 2 Qormi
There are 549 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

SIROCCO INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-102018-12021-12022-62022-92023-22023-32023-52023-102023-112024-62024-72024-102024-112024-122025-12025-22025-32025-42025-50123456

Searches

SIROCCO INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-102025-401
Document Type Publication date Download link
Registry May 23, 2019 Other filings Other filings
Registry May 22, 2019 Other filings 2095... Other filings 2095...
Registry May 22, 2019 Other filings Other filings
Registry Nov 17, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 17, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 17, 2017 Declaration of solvency Declaration of solvency
Financials Nov 2, 2017 Accounts Accounts
Registry Feb 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2016 Accounts 2015 Accounts 2015
Registry Apr 15, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry Jun 26, 2015 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 Feb 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2014 Accounts 2013 Accounts 2013
Registry Jul 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 24, 2014 Change in registered office Change in registered office
Financials Feb 19, 2014 Accounts 2012 Accounts 2012
Registry Feb 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2013 Annual return of shareholders and directors 2797... Annual return of shareholders and directors 2797...
Registry Jan 2, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 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 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2012 Unregistered documents Unregistered documents
Registry Feb 13, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 29, 2011 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies
Registry Dec 29, 2011 Unregistered documents Unregistered documents
Registry Dec 29, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 29, 2011 Unregistered documents Unregistered documents

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