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Scm (Structured Capital Management) LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code9800-3637-9027-6015
Record last updated Sunday, March 9, 2025 6:53:20 PM UTC
Official Address Mannarino Road, 35 Birkirkara
There are 151 companies registered at this street
Locality Birkirkara
Region Birkirkara

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SCM (STRUCTURED CAPITAL MANAGEMENT) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2024-62025-32025-52025-6012345678

Searches

SCM (STRUCTURED CAPITAL MANAGEMENT) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-72020-112022-72022-82023-901
Document Type Publication date Download link
Registry Oct 23, 2020 Other filings Other filings
Registry Oct 23, 2020 Other filings 2251... Other filings 2251...
Registry Sep 26, 2018 Declaration of solvency Declaration of solvency
Registry Sep 26, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 26, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 17, 2018 Accounts Accounts
Registry Jul 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2017 Accounts Accounts
Financials Nov 27, 2017 Accounts Accounts
Financials Nov 29, 2016 Accounts 2015 Accounts 2015
Registry Jul 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2015 Accounts 2014 Accounts 2014
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2015 Accounts Accounts
Registry Mar 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 17, 2014 Accounts Accounts
Registry Sep 19, 2013 Change amongst company secretary Change amongst company secretary
Registry Jul 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2012 Accounts Accounts
Registry Mar 14, 2012 Change amongst company secretary Change amongst company secretary
Registry Feb 24, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 23, 2011 Accounts Accounts
Registry Jul 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2011 Change amongst company secretary Change amongst company secretary
Registry May 11, 2011 Change amongst company secretary 2546... Change amongst company secretary 2546...
Financials May 2, 2011 Accounts Accounts
Registry Nov 26, 2010 Change amongst company secretary Change amongst company secretary
Registry Aug 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 13, 2010 Accounts Accounts
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 Jan 19, 2010 Change amongst company secretary Change amongst company secretary
Registry Jan 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 23, 2009 Accounts Accounts
Registry Aug 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2008 Accounts Accounts
Financials Sep 12, 2008 Accounts Accounts
Financials Sep 12, 2008 Accounts Accounts
Financials Sep 12, 2008 Accounts Accounts
Financials Sep 12, 2008 Accounts Accounts
Financials Sep 12, 2008 Accounts Accounts
Registry Jul 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Jun 21, 2005 Five appointments: 4 companies and a woman,: 4 companies and a woman Five appointments: 4 companies and a woman,: 4 companies and a woman
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