Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Scf Holdings LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSCF HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code0240-2236-2945-6392
Record last updated Wednesday, December 4, 2024 5:13:16 AM UTC
Official Address 103 Old Railway Track Santa Venera
There are 32 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

SCF HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-122020-22021-22021-122022-102022-112022-122023-12023-22023-32023-42023-52023-72023-82023-102024-12024-62024-82024-122025-101234567
Document Type Publication date Download link
Registry Oct 29, 2019 Unregistered documents Unregistered documents
Registry Jul 29, 2019 Unregistered documents 3561... Unregistered documents 3561...
Registry May 22, 2019 Unregistered documents Unregistered documents
Financials Oct 30, 2006 Accounts Accounts
Financials Aug 31, 2005 Accounts 2135... Accounts 2135...
Registry Jul 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2004 Annual returns Annual returns
Registry Apr 22, 2004 Removal of auditor Removal of auditor
Registry Apr 22, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2004 Annual returns Annual returns
Registry Feb 18, 2004 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 Feb 18, 2004 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Feb 11, 2004 Change amongst company secretary Change amongst company secretary
Registry Dec 12, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2000 Annual returns Annual returns
Financials Oct 6, 2000 Accounts Accounts
Registry Nov 29, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 1999 Annual returns Annual returns
Registry Nov 22, 1999 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 22, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 1999 Transfer/transmission of shares 1620... Transfer/transmission of shares 1620...
Registry Nov 22, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 1999 Transfer/transmission of shares 1620... Transfer/transmission of shares 1620...
Registry Nov 22, 1999 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 6, 1999 Accounts Accounts
Registry Jul 6, 1999 Change amongst company secretary Change amongst company secretary
Financials Apr 15, 1999 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 1998 Annual returns Annual returns
Registry Jun 2, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 1998 Annual returns Annual returns
Registry Feb 4, 1998 Return of allotments Return of allotments
Registry Feb 4, 1998 Unregistered documents Unregistered documents
Registry Feb 4, 1998 Increase in capital Increase in capital
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 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 Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Dec 6, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 1996 Annual returns Annual returns
Registry Mar 26, 1996 Unregistered documents Unregistered documents
Registry Mar 20, 1996 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 20, 1996 Change of name Change of name
Registry Mar 20, 1996 Change in registered office Change in registered office
Registry Mar 20, 1996 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 1994 Unregistered documents Unregistered documents
Registry Apr 13, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Apr 13, 1994 Unregistered documents Unregistered documents
Registry Apr 13, 1994 Three appointments: 3 men Three appointments: 3 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD