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Dato Capital Malta

Scan Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsSCAN HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code3633-2393-3753-5586
Record last updated Wednesday, April 9, 2025 1:37:06 PM UTC
Postal Code BKR 9034

Charts

Visits

SCAN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-82020-112020-122021-12021-42022-62022-102023-12024-62024-72024-82024-92024-112025-42025-50123
Document Type Publication date Download link
Financials Jun 13, 2024 Annual accounts Annual accounts
Registry Jun 13, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2023 Accounts Accounts
Registry Oct 10, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2021 Accounts Accounts
Registry Apr 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2021 Accounts Accounts
Registry Dec 3, 2020 Removal of auditor Removal of auditor
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2019 Accounts Accounts
Financials Jul 22, 2019 Accounts 3557... Accounts 3557...
Registry Apr 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 4, 2019 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 Feb 4, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 24, 2018 Removal of auditor Removal of auditor
Registry Sep 3, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 3, 2018 Return of allotments Return of allotments
Registry Sep 3, 2018 Change in registered office Change in registered office
Registry Jun 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2018 Unregistered documents Unregistered documents
Financials Feb 21, 2018 Accounts Accounts
Registry Feb 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2017 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 Jan 17, 2017 Accounts 2016 Accounts 2016
Registry May 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2016 Accounts 2015 Accounts 2015
Registry Oct 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2015 Accounts Accounts
Financials Aug 31, 2015 Accounts Accounts
Registry Aug 27, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2013 Accounts Accounts
Registry Aug 13, 2013 Removal of auditor Removal of auditor
Registry Apr 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2013 Accounts Accounts
Registry Apr 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2012 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 15, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 29, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 29, 2012 Return of allotments Return of allotments
Registry Feb 29, 2012 Unregistered documents Unregistered documents
Registry Dec 15, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 15, 2011 Unregistered documents Unregistered documents
Registry Oct 24, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 7, 2011 Change in registered office Change in registered office
Registry Sep 14, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 14, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 14, 2011 Change amongst company secretary Change amongst company secretary
Registry Sep 14, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 14, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2011 Company becomes a single member company Company becomes a single member company
Registry Sep 14, 2011 Unregistered documents Unregistered documents
Registry Sep 14, 2011 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 14, 2011 Unregistered documents Unregistered documents
Financials Jul 21, 2011 Accounts Accounts
Registry Apr 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2011 Accounts Accounts
Registry Apr 11, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 20, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 8, 2010 Change amongst company secretary Change amongst company secretary
Registry Oct 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 6, 2010 Change amongst company secretary Change amongst company secretary
Registry Jul 20, 2010 Unregistered documents Unregistered documents
Registry Jul 6, 2010 Other filings Other filings
Registry Jul 6, 2010 Reduction of issued capital Reduction of issued capital
Registry Jun 21, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 21, 2010 Declaration of compliance with section 209 made by directors of a public company Declaration of compliance with section 209 made by directors of a public company
Registry Jun 21, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 21, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 21, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 21, 2010 Unregistered documents Unregistered documents
Registry Jun 21, 2010 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 18, 2010 Accounts Accounts
Registry Dec 22, 2009 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 22, 2009 Unregistered documents Unregistered documents
Registry Dec 22, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 13, 2009 Change amongst company secretary Change amongst company secretary
Registry Sep 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 7, 2008 Unregistered documents Unregistered documents
Registry Apr 7, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Apr 7, 2008 Unregistered documents Unregistered documents

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