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Dato Capital Malta

Sbi Holdings Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  SBI HOLDINGS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code9946-3853-9041-3900
Record last updated Tuesday, May 20, 2025 5:55:26 PM UTC
Official Address Level 1 Burlington Complex, Dragonara Road San Ġiljan
There are 4 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SBI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92020-12020-42020-52020-62020-72020-92020-112021-32022-122023-12023-62023-102023-112023-122024-12024-52024-62024-82024-102024-112025-12025-32025-5012345678910

Searches

SBI HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42021-22023-102025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry May 20, 2025 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Nov 18, 2024 Annual accounts Annual accounts
Registry Oct 21, 2024 Annual returns Annual returns
Registry Oct 21, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Dec 18, 2023 Annual accounts 2022 Annual accounts 2022
Registry Sep 27, 2023 Annual returns Annual returns
Registry Sep 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 16, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 16, 2023 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 Mar 9, 2023 Accounts Accounts
Registry Feb 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 14, 2023 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 Jan 19, 2023 Change in registered office Change in registered office
Registry Dec 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 29, 2022 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 29, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4283... Notification of changes amongst directors or company secretary or in the representation of a company 4283...
Registry Oct 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 2022 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 1, 2022 Annual returns Annual returns
Registry Sep 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2022 Unregistered documents Unregistered documents
Financials Jul 29, 2022 Accounts Accounts
Financials Jul 29, 2022 Accounts 4201... Accounts 4201...
Registry Jun 25, 2022 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Jun 25, 2022 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry May 9, 2022 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry May 9, 2022 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jan 26, 2022 Pledging of securities Pledging of securities
Registry Jan 19, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 19, 2022 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 Jan 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 22, 2021 Annual returns Annual returns
Registry Jun 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2021 Unregistered documents Unregistered documents
Registry Oct 26, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 26, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2020 Annual returns Annual returns
Registry Oct 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2019 Accounts Accounts
Registry Jun 25, 2019 Annual returns Annual returns
Registry Jun 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 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
Financials Nov 7, 2018 Accounts Accounts
Registry Oct 8, 2018 Annual returns Annual returns
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2018 Accounts Accounts
Registry Jul 25, 2017 Annual returns Annual returns
Registry Jul 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2017 Unregistered documents Unregistered documents
Registry Jun 10, 2016 Unregistered documents 3104... Unregistered documents 3104...
Registry Jun 10, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 2016 Unregistered documents Unregistered documents
Registry Jun 10, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
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