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Scandi Holdings LTD

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Reports

Extended Company Report with Annual AccountsSCANDI HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8818-0860-7585-0931
Record last updated Wednesday, February 12, 2025 4:21:08 AM UTC
Official Address 48 Quayside Msida Road Gżira
There are 4 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

SCANDI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82021-12024-12024-62025-22025-32025-401234
Document Type Publication date Download link
Financials May 20, 2024 Annual accounts Annual accounts
Registry May 20, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Registry Jul 25, 2022 Annual returns Annual returns
Registry Jul 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2022 Accounts Accounts
Registry Oct 8, 2021 Removal of auditor Removal of auditor
Registry Jul 17, 2021 Annual returns Annual returns
Registry Jul 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2021 Accounts Accounts
Registry Nov 25, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 25, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 24, 2020 Annual returns Annual returns
Financials Nov 7, 2019 Accounts Accounts
Registry Sep 9, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 3, 2019 Annual returns Annual returns
Registry Jul 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2018 Accounts Accounts
Registry Dec 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 24, 2018 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 Jul 9, 2018 Annual returns Annual returns
Registry Jul 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2018 Unregistered documents Unregistered documents
Financials Nov 24, 2017 Accounts Accounts
Financials Nov 24, 2017 Accounts Accounts
Registry Jun 30, 2017 Annual returns Annual returns
Registry Jun 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2017 Accounts 2015 Accounts 2015
Registry Jul 12, 2016 Annual returns Annual returns
Registry Jul 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2015 Accounts 2014 Accounts 2014
Registry Jun 15, 2015 Annual returns Annual returns
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2015 Accounts Accounts
Registry Jul 17, 2014 Annual returns Annual returns
Registry Jul 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2013 Accounts Accounts
Registry Jun 18, 2013 Annual returns Annual returns
Registry Jun 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2012 Accounts Accounts
Registry Jul 11, 2012 Annual returns Annual returns
Registry Jul 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2012 Annual returns Annual returns
Registry Apr 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2011 Accounts Accounts
Registry Dec 28, 2011 Removal of auditor Removal of auditor
Financials Dec 6, 2011 Accounts Accounts
Registry Mar 8, 2010 Change in registered office Change in registered office
Financials Dec 2, 2009 Accounts Accounts
Registry Jul 10, 2009 Annual returns Annual returns
Registry Jul 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2008 Accounts Accounts
Registry Jun 12, 2008 Annual returns Annual returns
Registry Jun 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2008 Accounts Accounts
Registry Jan 8, 2008 Annual returns Annual returns
Financials Jan 8, 2008 Accounts Accounts
Registry Jan 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2006 Annual returns Annual returns
Registry Jul 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2006 Annual returns Annual returns
Registry Jan 30, 2006 Annual returns Annual returns
Registry Jan 30, 2006 Annual returns Annual returns
Registry Jan 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2006 Accounts Accounts
Financials Jul 20, 2005 Accounts Accounts
Registry Sep 1, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 1, 2004 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 16, 2004 Accounts Accounts
Financials May 21, 2003 Accounts Accounts
Registry May 20, 2003 Annual returns Annual returns
Financials May 20, 2003 Accounts Accounts
Registry Dec 11, 2001 Annual returns Annual returns
Financials Dec 11, 2001 Accounts Accounts
Registry Dec 29, 2000 Annual returns Annual returns
Financials Dec 29, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 1, 1998 Annual returns Annual returns
Financials Dec 1, 1998 Accounts Accounts
Registry Feb 25, 1998 Unregistered documents Unregistered documents
Registry Feb 25, 1998 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Feb 25, 1998 Unregistered documents Unregistered documents
Registry Feb 25, 1998 Alt. to m&a incl. name & reg. office Alt. to m&a incl. name & reg. office
Registry Nov 27, 1997 Annual returns Annual returns
Registry Sep 26, 1997 Change in registered office Change in registered office
Registry Dec 2, 1986 Annual returns Annual returns
Registry Dec 4, 1985 Annual returns Annual returns
Registry Nov 7, 1984 Annual returns Annual returns
Registry Dec 19, 1983 Annual returns Annual returns
Registry Jan 6, 1983 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 1982 Annual returns Annual returns
Registry Mar 23, 1981 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 18, 1980 Annual returns Annual returns
Registry Aug 9, 1979 Annual returns Annual returns
Registry Sep 11, 1978 Unregistered documents Unregistered documents
Registry Sep 11, 1978 Change in registered office Change in registered office
Registry Sep 6, 1978 Annual returns Annual returns
Registry Dec 2, 1977 Return of allotments Return of allotments

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