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Dato Capital Malta

Soco LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code4240-1215-1774-1508
Record last updated Thursday, March 6, 2025 12:13:52 PM UTC
Official Address Suite, Businesslabs Office Centre, Dun Karm Street, 13 Birkirkara
There are 297 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

SOCO LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-32019-122020-12020-22020-42020-72020-92020-102020-122021-12021-22021-42021-102021-112022-22022-32022-42022-62022-72022-82022-112023-12023-62023-82023-122024-22024-42024-72024-92024-122025-22025-401234567

Searches

SOCO LTD. (Malta)Searches ©2025 https://en.datocapital.com2021-101
Document Type Publication date Download link
Registry Jan 18, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 18, 2025 Declaration of solvency Declaration of solvency
Registry Jan 18, 2025 Notice of dissolution Notice of dissolution
Registry Oct 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 3, 2024 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 2, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 2, 2024 Annual accounts 2023 Annual accounts 2023
Registry Oct 2, 2024 Annual returns Annual returns
Registry Oct 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2024 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 Aug 16, 2024 Annual accounts 2022 Annual accounts 2022
Registry May 21, 2024 Removal of auditor Removal of auditor
Registry Oct 2, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 2, 2023 Company becomes a single member company Company becomes a single member company
Registry Sep 26, 2023 Annual returns Annual returns
Registry Sep 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2023 Unregistered documents Unregistered documents
Financials Aug 22, 2023 Accounts Accounts
Registry Aug 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 11, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 15, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 15, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 17, 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 Jan 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 17, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jan 17, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jan 6, 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 Jan 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2022 Annual returns Annual returns
Financials Jun 1, 2022 Accounts Accounts
Financials Jun 1, 2022 Accounts 4168... Accounts 4168...
Financials Feb 1, 2022 Accounts 2018 Accounts 2018
Registry Nov 4, 2021 Change in registered office Change in registered office
Registry Nov 4, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 4, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2021 Annual returns Annual returns
Registry Jul 28, 2021 Unregistered documents Unregistered documents
Financials Jul 23, 2021 Accounts Accounts
Financials May 26, 2021 Accounts 3955... Accounts 3955...
Registry Aug 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2020 Annual returns Annual returns
Registry Sep 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2019 Annual returns Annual returns
Registry Sep 3, 2018 Annual returns Annual returns
Registry Sep 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2017 Annual return of shareholders and directors 3262... Annual return of shareholders and directors 3262...
Registry Sep 4, 2017 Annual returns Annual returns
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2016 Annual returns Annual returns
Registry Sep 4, 2015 Unregistered documents Unregistered documents
Registry Aug 12, 2015 Unregistered documents 2992... Unregistered documents 2992...
Registry Aug 12, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Aug 12, 2015 Unregistered documents Unregistered documents
Registry Aug 12, 2015 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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