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Dato Capital Malta

Saracen Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code2462-9034-0198-4602
Record last updated Wednesday, March 19, 2025 5:51:54 AM UTC
Official Address 2 Nd Floor, Triq Il Kbira Mellieħa
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

Charts

Visits

SARACEN HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-12020-12020-42022-52022-62022-72022-102022-112022-122023-12024-62024-112025-12025-32025-401234
Document Type Publication date Download link
Registry Aug 21, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 21, 2024 Company becomes a single member company Company becomes a single member company
Registry Aug 21, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 21, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 13, 2024 Annual returns Annual returns
Registry Aug 13, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2023 Annual accounts Annual accounts
Financials Dec 28, 2023 Annual accounts 2022 Annual accounts 2022
Registry Oct 30, 2023 Unregistered documents Unregistered documents
Registry Sep 22, 2023 Annual returns Annual returns
Registry Sep 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2022 Accounts Accounts
Registry Oct 21, 2022 Unregistered documents Unregistered documents
Registry Jun 15, 2022 Annual returns Annual returns
Registry Jun 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2022 Unregistered documents Unregistered documents
Registry Mar 16, 2022 Change in registered office Change in registered office
Financials Nov 18, 2021 Accounts Accounts
Registry Jun 5, 2021 Annual returns Annual returns
Registry Jun 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2021 Accounts Accounts
Registry Jun 22, 2020 Annual returns Annual returns
Registry Jun 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2020 Accounts Accounts
Registry Mar 9, 2020 Unregistered documents Unregistered documents
Registry Sep 10, 2019 Annual returns Annual returns
Registry Sep 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2018 Accounts Accounts
Registry May 31, 2018 Annual returns Annual returns
Registry May 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2018 Accounts Accounts
Registry Dec 12, 2017 Change in registered office Change in registered office
Registry May 27, 2017 Annual returns Annual returns
Registry May 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 2, 2017 Alterations to the memorandum and articles 3193... Alterations to the memorandum and articles 3193...
Registry Dec 19, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 19, 2016 Change in registered office Change in registered office
Registry Dec 19, 2016 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
Financials Oct 28, 2016 Accounts 2015 Accounts 2015
Registry Jul 26, 2016 Annual returns Annual returns
Registry Jul 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2016 Unregistered documents Unregistered documents
Registry Feb 8, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 8, 2016 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 Sep 22, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 22, 2015 Change in registered office Change in registered office
Registry Sep 22, 2015 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
Financials May 4, 2015 Extension of accounts laying period Extension of accounts laying period
Registry May 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 28, 2015 Unregistered documents Unregistered documents
Registry Apr 28, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 28, 2015 Unregistered documents Unregistered documents
Registry Apr 28, 2015 Three appointments: 3 men Three appointments: 3 men

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