Spy Collection And Investments Company 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

Details

Company type Limited Company
Universal Entity Code0115-9868-5480-1775
Record last updated Wednesday, May 21, 2025 4:13:00 AM UTC
Official Address 7 Tower Reef, Flat, Tower Road Sliema
Locality Sliema
Region Tas-Sliema

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SPY COLLECTION AND INVESTMENTS COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-122025-52025-60123456

Searches

SPY COLLECTION AND INVESTMENTS COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-82023-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 9, 2003 Unregistered documents Unregistered documents
Registry Jun 27, 2003 Liquidators return Liquidators return
Financials Jun 27, 2003 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 16, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 16, 2001 Declaration of solvency Declaration of solvency
Registry Aug 16, 2001 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 5, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2001 Accounts Accounts
Registry Apr 17, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Change amongst company secretary Change amongst company secretary
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 1998 Accounts Accounts
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jul 28, 1995 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Jul 28, 1995 Unregistered documents Unregistered documents
Registry Jul 28, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Jul 28, 1995 Unregistered documents Unregistered documents
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