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Dato Capital Malta

Shg Malta Holdings 1 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

Financials

Details

Company type Limited Company
Universal Entity Code8096-2827-5928-5434
Record last updated Sunday, February 4, 2024 5:13:03 PM UTC
Official Address 5 Level, The Mall Complex, The Mall Floriana
There are 114 companies registered at this street

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SHG MALTA HOLDINGS 1 LIMITED (Malta) Page visits 2024

Searches

SHG MALTA HOLDINGS 1 LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 12, 2014 Unregistered documents Unregistered documents
Registry Mar 20, 2014 Unregistered documents 2832... Unregistered documents 2832...
Registry Mar 7, 2014 Other filings Other filings
Registry Mar 7, 2014 Liquidators return Liquidators return
Financials Mar 7, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 7, 2014 Other filings Other filings
Registry Mar 7, 2014 Other filings 9446... Other filings 9446...
Registry Mar 7, 2014 Other filings Other filings
Registry Oct 5, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 5, 2012 Declaration of solvency Declaration of solvency
Registry Oct 5, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 5, 2012 Unregistered documents Unregistered documents
Registry Nov 7, 2011 Unregistered documents 2590... Unregistered documents 2590...
Registry Oct 26, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 6, 2011 Seven appointments: 4 men, a woman and 2 companies,: 4 men, a woman and 2 companies Seven appointments: 4 men, a woman and 2 companies,: 4 men, a woman and 2 companies
Registry Sep 6, 2011 Unregistered documents Unregistered documents
Registry Sep 6, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 6, 2011 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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