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Dato Capital Malta

Spi Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsSPI HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code5831-8990-7507-0095
Record last updated Monday, March 10, 2025 6:15:52 PM UTC
Official Address 4 V. Dimech Street Floriana
There are 493 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

SPI HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-72019-102019-112020-12020-22020-32020-42020-92020-112021-122022-22022-52022-62022-72022-92022-122023-12023-22023-82023-92023-112024-12024-32024-62024-92024-112025-12025-32025-50123456
Document Type Publication date Download link
Registry Mar 20, 2021 Other filings Other filings
Registry Mar 20, 2021 Other filings 2301... Other filings 2301...
Registry Oct 7, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 7, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 7, 2019 Declaration of solvency Declaration of solvency
Financials Oct 3, 2019 Accounts Accounts
Registry Apr 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2019 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 Dec 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 5, 2018 Transfer/transmission of shares 3451... Transfer/transmission of shares 3451...
Registry Dec 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 24, 2018 Accounts Accounts
Financials Jul 14, 2018 Accounts 3384... Accounts 3384...
Registry Apr 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2017 Annual return of shareholders and directors 3198... Annual return of shareholders and directors 3198...
Financials Dec 14, 2016 Accounts 2014 Accounts 2014
Financials Oct 1, 2016 Accounts 2013 Accounts 2013
Registry Jul 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2015 Unregistered documents Unregistered documents
Registry Nov 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 9, 2015 Unregistered documents Unregistered documents
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2014 Accounts 2012 Accounts 2012
Registry Mar 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 23, 2013 Notice of claim for extension of period allowed for laying accounts 2769... Notice of claim for extension of period allowed for laying accounts 2769...
Registry Jun 3, 2013 Other filings Other filings
Registry Jun 3, 2013 Unregistered documents Unregistered documents
Financials Apr 3, 2013 Accounts 2011 Accounts 2011
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 27, 2012 Accounts Accounts
Registry Apr 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2010 Accounts Accounts
Registry Nov 3, 2010 Change in registered office Change in registered office
Registry Aug 3, 2010 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 Aug 3, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 3, 2010 Accounts Accounts
Registry Apr 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2009 Accounts Accounts
Registry Feb 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2008 Accounts Accounts
Registry Feb 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Mar 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 13, 2006 Accounting reference period Accounting reference period
Registry Jan 30, 2006 Unregistered documents Unregistered documents
Registry Dec 27, 2005 Unregistered documents 2157... Unregistered documents 2157...
Registry Dec 27, 2005 Unregistered documents Unregistered documents
Registry Dec 27, 2005 Eight appointments: 4 companies, 3 men and a woman Eight appointments: 4 companies, 3 men and a woman
Registry Dec 27, 2005 Memorandum and articles of association Memorandum and articles of association

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