Spi & Co. 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	2768-5006-3216-8669
Record last updated	Sunday, January 14, 2024 12:09:54 PM UTC
Official Address	164 Flat 15, Tower Road Sliema There are 4 companies registered at this street

Document Type	Publication date	Download link
Registry	Oct 2, 2012	Unregistered documents
Registry	Jun 27, 2012	Unregistered documents 2654...
Registry	Jun 22, 2012	Other filings
Registry	Jun 22, 2012	Other filings 8061...
Registry	Jun 22, 2012	Liquidators return
Financials	Jun 22, 2012	Accounts, scheme of distribution & auditors report
Registry	Feb 6, 2012	Appointment of a liquidator
Registry	Feb 6, 2012	Declaration of solvency
Registry	Feb 6, 2012	Dissolution & consequential voluntary winding up
Registry	Sep 20, 2011	Annual return of shareholders and directors
Financials	May 6, 2011	Accounts
Registry	Aug 20, 2010	Annual return of shareholders and directors
Financials	Jun 9, 2010	Accounts
Registry	Sep 18, 2009	Annual return of shareholders and directors
Financials	Sep 18, 2009	Accounts
Financials	Dec 5, 2008	Accounts 2353...
Registry	Oct 2, 2008	Annual return of shareholders and directors
Financials	Mar 17, 2008	Accounts
Registry	Oct 29, 2007	Annual return of shareholders and directors
Registry	Mar 28, 2007	Removal of auditor
Registry	Sep 4, 2006	Annual return of shareholders and directors
Financials	Sep 4, 2006	Accounts
Registry	Feb 9, 2006	Notification of changes amongst directors
Registry	Feb 9, 2006	Alterations to the memorandum and articles
Financials	Sep 7, 2005	Accounts
Registry	Sep 7, 2005	Annual return of shareholders and directors
Registry	Aug 10, 2005	Annual return of shareholders and directors
Financials	Aug 10, 2005	Accounts
Registry	Aug 8, 2002	Five appointments: 4 men and a woman