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Dato Capital Malta

Scandinavian Holding LTD, Malta

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code9594-6238-2775-6680
Record last updated Saturday, March 8, 2025 4:44:16 AM UTC
Official Address 355 Ground Floor, Skye Apartments, Rue D'argens Gżira
There are 4 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

SCANDINAVIAN HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-32020-102021-102022-32023-12023-122024-12024-32024-42024-62024-82024-92024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Financials Jan 14, 2025 Annual accounts Annual accounts
Financials Jul 24, 2024 Annual accounts Annual accounts
Registry Jun 26, 2024 Annual returns Annual returns
Registry Jun 26, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2023 Annual returns Annual returns
Financials Jul 12, 2022 Accounts Accounts
Financials Oct 26, 2021 Accounts 4045... Accounts 4045...
Registry Oct 5, 2021 Annual returns Annual returns
Registry Oct 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2021 Annual returns Annual returns
Registry Mar 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2021 Accounts Accounts
Registry Oct 26, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 26, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 26, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 26, 2020 Company becomes a single member company Company becomes a single member company
Financials Jan 4, 2020 Accounts Accounts
Registry Oct 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2019 Annual returns Annual returns
Financials Apr 29, 2019 Accounts Accounts
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2018 Annual returns Annual returns
Registry May 28, 2018 Unregistered documents Unregistered documents
Registry Apr 16, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 28, 2018 Unregistered documents Unregistered documents
Registry Mar 28, 2018 Change in registered office Change in registered office
Financials Jan 24, 2018 Accounts Accounts
Registry Oct 24, 2017 Annual returns Annual returns
Registry Oct 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 12, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 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
Registry Sep 22, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3268... Notification of changes amongst directors or company secretary or in the representation of a company 3268...
Registry Sep 22, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 15, 2017 Unregistered documents Unregistered documents
Registry Aug 28, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 28, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 28, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 16, 2017 Accounts 2015 Accounts 2015
Registry Feb 14, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 14, 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
Registry Nov 15, 2016 Unregistered documents Unregistered documents
Registry Sep 13, 2016 Annual returns Annual returns
Registry Sep 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 1, 2016 Change in registered office Change in registered office
Registry Oct 2, 2015 Annual returns Annual returns
Registry Oct 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jun 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 8, 2015 Change in registered office Change in registered office
Registry Sep 9, 2014 Unregistered documents Unregistered documents
Registry Sep 9, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Sep 9, 2014 Unregistered documents Unregistered documents
Registry Sep 9, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men

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