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Dato Capital Malta

Siva Investments LTD, Malta

View details as a director

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 Code8483-0100-4226-5672
Record last updated Thursday, May 18, 2017 3:17:28 AM UTC
Official Address 50 Msida Sea Front Imsida
There are 30 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

SIVA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112022-8012

Searches

SIVA INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-1001
Document Type Publication date Download link
Registry Apr 5, 2013 Change amongst company secretary Change amongst company secretary
Registry Apr 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2011 Annual return of shareholders and directors 2536... Annual return of shareholders and directors 2536...
Registry Feb 21, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 15, 2011 Accounts Accounts
Registry Apr 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2009 Accounts Accounts
Registry Mar 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2009 Accounts Accounts
Financials Oct 9, 2008 Accounts Accounts
Financials Oct 9, 2008 Accounts 2341... Accounts 2341...
Registry Apr 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2007 Removal of auditor Removal of auditor
Registry Oct 23, 2007 Removal of auditor Removal of auditor
Registry Oct 23, 2007 Removal of auditor Removal of auditor
Registry Oct 23, 2007 Removal of auditor 2271... Removal of auditor 2271...
Registry Mar 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2006 Accounts Accounts
Registry Mar 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2005 Accounts Accounts
Registry Mar 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2004 Accounts Accounts
Registry Apr 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2003 Annual return of shareholders and directors 1884... Annual return of shareholders and directors 1884...
Registry Feb 26, 1997 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman

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