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Dato Capital Malta

Sd Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsSD HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code5470-6101-9032-5115
Record last updated Friday, April 25, 2025 1:19:44 PM UTC
Official Address Db Seabank Resort Spa Marfa Road, Mellieha Bay Mellieħa
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

Charts

Visits

SD HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42020-12020-22020-42020-52020-122021-12021-92021-112022-12022-102023-12023-22023-32023-42023-52023-72023-82023-102023-112024-12024-32024-52024-82024-102024-122025-22025-401234567
Document Type Publication date Download link
Registry Apr 22, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 22, 2025 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 Jan 27, 2025 Annual returns Annual returns
Registry Jan 27, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2024 Annual returns Annual returns
Registry Oct 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2024 Removal of auditor Removal of auditor
Registry Dec 11, 2023 Unregistered documents Unregistered documents
Financials Aug 18, 2023 Accounts Accounts
Registry May 26, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 26, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry May 26, 2023 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry May 26, 2023 Return of allotments Return of allotments
Registry May 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 26, 2023 Transfer/transmission of shares 4370... Transfer/transmission of shares 4370...
Registry May 26, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry May 26, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 26, 2023 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 May 26, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 5, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry May 5, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 2023 Annual returns Annual returns
Registry Jan 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2022 Accounts Accounts
Registry Dec 30, 2021 Annual returns Annual returns
Registry Dec 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2021 Accounts Accounts
Registry Oct 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 1, 2021 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 Feb 26, 2021 Annual returns Annual returns
Registry Feb 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 28, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2021 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 Jan 28, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 5, 2020 Accounts Accounts
Registry Sep 23, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 2020 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 18, 2020 Annual returns Annual returns
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2020 Annual return of shareholders and directors 3688... Annual return of shareholders and directors 3688...
Financials Sep 6, 2019 Accounts Accounts
Registry Mar 23, 2019 Annual returns Annual returns
Registry Mar 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2018 Accounts Accounts
Registry Mar 2, 2018 Unregistered documents Unregistered documents
Registry Feb 16, 2018 Unregistered documents 3327... Unregistered documents 3327...
Registry Feb 16, 2018 Unregistered documents Unregistered documents
Registry Feb 16, 2018 Other filings Other filings
Registry Feb 7, 2018 Annual returns Annual returns
Registry Feb 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2017 Unregistered documents Unregistered documents
Registry Nov 16, 2017 Other filings Other filings
Registry Nov 14, 2017 Draft terms of merger Draft terms of merger
Registry Nov 14, 2017 Other filings Other filings
Financials Oct 3, 2017 Accounts 2017 Accounts 2017
Registry May 6, 2017 Annual returns Annual returns
Registry May 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2017 Accounts 2016 Accounts 2016
Registry Oct 24, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 24, 2016 Return of allotments Return of allotments
Registry Oct 24, 2016 Return of allotments Return of allotments
Registry Oct 24, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 19, 2016 Report sec. 73 Report sec. 73
Registry Oct 19, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 14, 2016 Annual returns Annual returns
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2016 Accounts 2015 Accounts 2015
Registry Dec 7, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 7, 2015 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 Sep 29, 2015 Annual returns Annual returns
Registry Sep 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2014 Accounts 2014 Accounts 2014
Registry Apr 21, 2014 Return of allotments Return of allotments
Registry Apr 21, 2014 Increase in issued share capital Increase in issued share capital
Registry Feb 25, 2014 Report sec. 73 Report sec. 73
Registry Feb 25, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 13, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 13, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 10, 2014 Annual returns Annual returns
Registry Jan 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2013 Accounts 2013 Accounts 2013
Registry Apr 23, 2013 Annual returns Annual returns
Registry Apr 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2013 Accounts 2012 Accounts 2012
Registry Feb 28, 2012 Annual returns Annual returns
Registry Feb 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2012 Accounts 2011 Accounts 2011
Registry May 5, 2011 Annual returns Annual returns
Financials May 5, 2011 Accounts 2010 Accounts 2010
Registry May 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2010 Accounts Accounts
Registry May 14, 2010 Annual returns Annual returns
Registry May 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2009 Accounts Accounts
Registry Mar 24, 2009 Annual returns Annual returns
Registry Mar 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2008 Annual returns Annual returns
Registry Jun 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors

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