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Dato Capital Malta

Sgh LLC, Malta

Reports

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

Details

Company type Limited Liability Company
Universal Entity Code1168-5436-6285-3516
Record last updated Tuesday, April 29, 2025 2:31:34 AM UTC
Official Address 3 Victoria Mansions Block, Office No., Pjazza Toni Bajada Naxxar
There are 3 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

sgh llc (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-72017-112017-122018-12018-22018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-72019-102020-12020-62020-82020-102020-122021-22021-42021-62021-82021-112022-12022-32022-52022-72022-92022-112023-12023-32023-52023-72023-92023-112024-12024-32024-62024-82024-102025-12025-32025-50123456789101112

Searches

sgh llc (Malta)Searches ©2025 https://en.datocapital.com2021-42021-102024-92024-1201
Document Type Publication date Download link
Financials Oct 10, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 1, 2024 Return of alterations in the m&a of oc Return of alterations in the m&a of oc
Registry Jul 1, 2024 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Financials Jan 9, 2024 Annual accounts Annual accounts
Financials Feb 22, 2023 Accounts Accounts
Financials Feb 22, 2023 Accounts 4319... Accounts 4319...
Registry Jan 16, 2023 Unregistered documents Unregistered documents
Registry Oct 13, 2022 Unregistered documents 4244... Unregistered documents 4244...
Registry Jul 24, 2021 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Jul 24, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry May 31, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry May 31, 2021 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Mar 11, 2021 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Mar 11, 2021 Return of alterations in the m&a of oc Return of alterations in the m&a of oc
Financials Dec 14, 2020 Accounts Accounts
Financials Jan 7, 2020 Accounts 3641... Accounts 3641...
Financials Nov 6, 2018 Accounts Accounts
Financials Jan 23, 2018 Accounts 3317... Accounts 3317...
Financials Sep 7, 2016 Accounts 2015 Accounts 2015
Registry Mar 23, 2016 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Mar 23, 2016 Return of alterations in the m&a of oc Return of alterations in the m&a of oc
Financials Jun 9, 2015 Accounts Accounts
Registry Mar 9, 2015 Other documents Other documents
Registry Mar 9, 2015 Other filings Other filings
Registry Dec 17, 2014 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Dec 17, 2014 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Nov 17, 2014 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Nov 17, 2014 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Oct 22, 2014 Unregistered documents Unregistered documents
Registry Oct 21, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 21, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 10, 2014 Unregistered documents Unregistered documents
Registry Oct 10, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 10, 2014 Four appointments: 4 men Four appointments: 4 men

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