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

Sd Group LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSD GROUP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code7491-4808-2024-7366
Record last updated Sunday, March 30, 2025 7:33:48 PM UTC
Official Address Block 2 II, Room A, St. Johns Square Valletta
There are 2 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SD GROUP LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-12019-32019-42019-72019-82019-92019-112020-22020-32020-52020-62020-82021-22021-42021-52021-72021-112021-122022-52023-32023-102024-62024-102024-122025-22025-40123456
Document Type Publication date Download link
Financials Jun 14, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of sd group ltd (c 88986) with registered office at block 2 ii, room a, st. johns square, valletta, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 14th june 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of sd group ltd (c 88986) with registered office at block 2 ii, room a, st. johns square, valletta, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 14th june 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 10, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 10, 2022 Declaration of solvency Declaration of solvency
Registry Jan 10, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jul 26, 2021 Accounts Accounts
Registry Feb 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 7, 2020 Accounts Accounts
Registry Nov 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 23, 2018 Unregistered documents Unregistered documents
Registry Oct 23, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 23, 2018 Unregistered documents Unregistered documents
Registry Oct 23, 2018 Appointment of a woman Appointment of a woman

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