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Dato Capital Malta

Siulia Grande Holding LTD

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code4048-7031-3726-1397
Record last updated Saturday, February 8, 2025 4:00:24 AM UTC
Official Address Regional Business Centre, University Heights Imsida
There are 25 companies registered at this street
Locality Imsida
Region L-Imsida
Postal Code MSD 1751

Charts

Visits

SIULIA GRANDE HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2023-12023-22024-62024-102025-22025-32025-4012345
Document Type Publication date Download link
Registry Jul 6, 2011 Unregistered documents Unregistered documents
Registry Apr 5, 2011 Unregistered documents 2538... Unregistered documents 2538...
Registry Mar 23, 2011 Other filings Other filings
Registry Mar 23, 2011 Other filings 7131... Other filings 7131...
Registry Mar 23, 2011 Liquidators return Liquidators return
Financials Mar 23, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Oct 12, 2010 Accounts Accounts
Financials Sep 6, 2010 Accounts 2487... Accounts 2487...
Registry Jul 16, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 16, 2010 Declaration of solvency Declaration of solvency
Registry Jul 16, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 17, 2010 Change in registered office Change in registered office
Registry Feb 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2009 Accounts Accounts
Registry Mar 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 23, 2008 Accounts Accounts
Registry Feb 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry May 17, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 15, 2007 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 15, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 28, 2006 Six appointments: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men

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