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Malta
Company reports and documents
Saadgroup Bank Europe LTD
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Reports
Financials
Details
Charts
Filings (29)
Similar name
Reports
Extended Company Report with Annual Accounts
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
Financials
Financial Statement (Annual Accounts)
Details
Related countries
Cayman Islands
Company type
Limited Company
Universal Entity Code
5060-0240-4035-3603
Record last updated
Friday, October 21, 2022 2:04:10 AM UTC
Charts
Visits
Saadgroup Bank Europe Limited (Malta)
Page visits ©2025 https://en.datocapital.com
2020-1
2020-2
2022-2
2022-8
2024-1
2025-2
0
1
2
Searches
Saadgroup Bank Europe Limited (Malta)
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2018-2
2020-5
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1
Filings
Document Type
Publication date
Download link
Registry
Oct 10, 2013
Change in registered office
Registry
Sep 27, 2013
Annual return of shareholders and directors
Registry
Dec 6, 2011
Annual return of shareholders and directors 2599...
Registry
Nov 24, 2011
Annual return of shareholders and directors
Registry
Nov 24, 2011
Annual return of shareholders and directors
Registry
Jan 7, 2011
Unregistered documents
Registry
Mar 15, 2010
Annual return of shareholders and directors
Registry
Oct 9, 2009
Notification of changes amongst directors or company secretary or in the representation of a company
Registry
Oct 9, 2009
Notification of changes amongst directors or company secretary or in the representation of a company 2413...
Registry
Oct 9, 2009
Notification of changes amongst directors
Registry
Oct 9, 2009
Notification of changes amongst directors
Registry
Aug 19, 2009
Notification of changes amongst directors or company secretary or in the representation of a company
Registry
Aug 19, 2009
Notification of changes amongst directors or company secretary or in the representation of a company 2402...
Registry
Aug 19, 2009
Notification of changes amongst directors
Registry
Aug 19, 2009
Notification of changes amongst directors
Financials
May 6, 2009
Accounts
Registry
Mar 5, 2009
Notification of changes amongst directors or company secretary or in the representation of a company
Registry
Mar 5, 2009
Notification of changes amongst directors
Registry
Dec 16, 2008
Annual return of shareholders and directors
Registry
Nov 12, 2008
Notification of changes amongst directors
Registry
Nov 12, 2008
Change in registered office
Registry
Nov 12, 2008
Notification of changes amongst directors or company secretary or in the representation of a company
Registry
Sep 24, 2008
Unregistered documents
Registry
Jan 8, 2008
Notice of claim for extension of period allowed for laying accounts
Registry
Oct 19, 2007
Memorandum and articles of association
Registry
Oct 19, 2007
Nine appointments: 3 men, a woman and 5 companies
Registry
Oct 19, 2007
Unregistered documents
Registry
Oct 19, 2007
Memorandum and articles of association
Registry
Oct 19, 2007
Unregistered documents
Companies with similar name
Saadgroup Limited
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Vtb Bank Europe Limited
Td Bank Europe Limited
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