Scorpion Holding LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	7114-5089-7388-7061
Record last updated	Tuesday, July 30, 2024 7:34:34 PM UTC
Official Address	Fourth Floor, Domestica Building, Msida Valley Road Imsida There are 16 companies registered at this street
Locality	Imsida
Region	L-Imsida

Document Type	Publication date	Download link
Registry	Sep 15, 2021	Other filings
Registry	Sep 14, 2021	Other filings 2367...
Registry	Sep 14, 2021	Other filings
Registry	Aug 11, 2021	Statement by liquidator in pending winding up
Registry	Jan 19, 2021	Statement by liquidator in pending winding up
Registry	Jan 25, 2017	Notice of appointment of liquidator
Registry	Jan 25, 2017	Declaration of solvency
Registry	Jan 25, 2017	Dissolution & consequential voluntary winding up
Registry	Jan 25, 2017	Unregistered documents
Financials	Sep 26, 2016	Accounts 2015
Financials	Sep 26, 2016	Accounts 2014
Financials	Jul 23, 2016	Accounts 2013
Registry	Feb 11, 2016	Annual return of shareholders and directors
Registry	Feb 11, 2016	Annual return of shareholders and directors 3062...
Registry	Oct 12, 2015	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 8, 2014	Annual return of shareholders and directors
Registry	Aug 5, 2013	Notice of claim for extension of period allowed for laying accounts
Registry	Jul 29, 2013	Unregistered documents
Registry	Nov 8, 2012	Four appointments: 4 men
Registry	Nov 8, 2012	Unregistered documents
Registry	Nov 8, 2012	Memorandum and articles of association
Registry	Nov 8, 2012	Unregistered documents