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Dato Capital Malta

Scf Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, beneficial owners 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 Code0240-2236-2945-6392
Record last updated Saturday, December 11, 2021 2:18:02 AM UTC
Official Address Old Railway Track, 103 Santa Venera
There are 30 companies registered at this street

Charts

Visits

SCF HOLDINGS LIMITED (Malta) Page visits 2022
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 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 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 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
Financials Oct 6, 2000 Accounts Accounts
Registry Nov 29, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
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...
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 Jun 2, 1998 Annual return of shareholders and directors 1620... Annual return of shareholders and directors 1620...
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 6, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
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 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

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