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Dato Capital Malta

Silk Road Group (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code6260-7129-7131-1288
Record last updated Sunday, March 23, 2025 6:48:47 AM UTC
Official Address Level, The Forum, Constitution Street, 2 Mosta
There are 208 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

SILK ROAD GROUP (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112019-92019-112020-12020-22020-82021-12021-42021-72021-92021-112022-22022-32022-42022-72022-82022-122023-12023-22023-32023-42024-42024-102025-12025-30123456

Searches

SILK ROAD GROUP (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-102020-22021-82022-52022-82022-112023-102023-122024-1012
Document Type Publication date Download link
Registry Mar 22, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2025 Annual accounts Annual accounts
Registry Mar 12, 2024 Annual returns Annual returns
Registry Aug 24, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 18, 2023 Accounts Accounts
Registry Feb 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2023 Annual returns Annual returns
Financials Jun 8, 2022 Accounts Accounts
Registry Jan 11, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 11, 2022 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 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2022 Annual returns Annual returns
Registry Sep 9, 2021 Change in registered office Change in registered office
Registry Aug 5, 2021 Unregistered documents Unregistered documents
Financials Apr 10, 2021 Accounts Accounts
Registry Mar 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2021 Annual returns Annual returns
Financials May 12, 2020 Accounts Accounts
Registry Mar 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2020 Annual returns Annual returns
Registry Feb 29, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2019 Accounts Accounts
Registry Feb 22, 2019 Annual returns Annual returns
Registry Jan 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2018 Annual returns Annual returns
Financials Nov 24, 2017 Accounts Accounts
Financials Nov 24, 2017 Accounts Accounts
Registry Apr 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2017 Annual returns Annual returns
Financials Feb 25, 2017 Accounts 2015 Accounts 2015
Financials May 3, 2016 Accounts 2014 Accounts 2014
Registry Feb 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2016 Annual returns Annual returns
Registry Jan 19, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 19, 2016 Return of allotments Return of allotments
Registry Jan 19, 2016 Unregistered documents Unregistered documents
Registry Jan 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 19, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 22, 2015 Extension of accounts laying period Extension of accounts laying period
Financials Sep 1, 2015 Accounts 2012 Accounts 2012
Financials Sep 1, 2015 Accounts 2011 Accounts 2011
Financials Sep 1, 2015 Accounts 2010 Accounts 2010
Financials Sep 1, 2015 Accounts Accounts
Financials Apr 21, 2015 Accounts 2953... Accounts 2953...
Registry Apr 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2015 Annual returns Annual returns
Registry Nov 17, 2014 Unregistered documents Unregistered documents
Registry Nov 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 17, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jul 21, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 30, 2014 Annual returns Annual returns
Registry Nov 14, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 18, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jul 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 4, 2013 Unregistered documents Unregistered documents
Registry Jun 26, 2013 Change in registered office Change in registered office
Registry Jun 26, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 2013 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 Jun 26, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2013 Annual returns Annual returns
Registry Nov 1, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 1, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jun 18, 2012 Change amongst company secretary Change amongst company secretary
Registry Jan 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2012 Annual returns Annual returns
Registry Oct 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 18, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Jan 11, 2011 Annual returns Annual returns
Registry Jan 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2010 Annual return of shareholders and directors 2480... Annual return of shareholders and directors 2480...
Registry Aug 5, 2010 Annual returns Annual returns
Registry Aug 2, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 2, 2010 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 2, 2010 Unregistered documents Unregistered documents
Registry Dec 16, 2008 Unregistered documents 2355... Unregistered documents 2355...
Registry Nov 27, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Nov 27, 2008 Unregistered documents Unregistered documents
Registry Nov 27, 2008 Unregistered documents 2352... Unregistered documents 2352...
Registry Nov 27, 2008 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies

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