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Dato Capital Malta

Ssi Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsSSI HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code0879-1629-6792-4121
Record last updated Saturday, April 26, 2025 4:19:10 AM UTC
Official Address Office, Suite, The Penthouse, Capital Business Centre, 2 Saint John
There are 203 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SSI HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-62019-22020-12023-12024-72025-401

Searches

SSI HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2021-201
Document Type Publication date Download link
Registry May 7, 2021 Unregistered documents Unregistered documents
Registry Apr 30, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 30, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 30, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 11, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 11, 2021 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 Mar 10, 2020 Unregistered documents Unregistered documents
Financials Nov 25, 2019 Accounts Accounts
Registry Jun 6, 2019 Declaration of solvency Declaration of solvency
Registry Jun 6, 2019 Unregistered documents Unregistered documents
Registry Jun 6, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 6, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 6, 2019 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry May 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2019 Annual returns Annual returns
Registry Apr 17, 2019 Annual returns Annual returns
Registry Apr 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2018 Accounts Accounts
Financials Dec 20, 2017 Accounts Accounts
Financials Dec 20, 2017 Accounts Accounts
Registry Nov 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2016 Annual returns Annual returns
Registry Oct 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 13, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2015 Annual returns Annual returns
Registry Oct 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2014 Annual returns Annual returns
Registry Aug 11, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 11, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 11, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 11, 2014 Change in registered office Change in registered office
Registry Aug 11, 2014 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 11, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 11, 2014 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Aug 11, 2014 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 11, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 16, 2014 Change amongst company secretary Change amongst company secretary
Registry Apr 16, 2014 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 Apr 16, 2014 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 16, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 27, 2013 Unregistered documents Unregistered documents
Registry Aug 29, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 29, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 21, 2013 Unregistered documents Unregistered documents
Registry Aug 21, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Aug 21, 2013 Unregistered documents Unregistered documents
Registry Aug 21, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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