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Silk Road Group Holding (Malta) LTD

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Reports

Extended Company Report with Annual AccountsSILK ROAD GROUP HOLDING (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2926-0990-1823-3420
Record last updated Tuesday, April 29, 2025 5:40:49 PM 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 HOLDING (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-42018-62018-122019-72019-92019-102019-112020-12020-22020-62020-82021-32021-52021-72021-112022-12022-22022-32022-42022-62022-92022-112023-12023-32023-72023-102024-12024-42024-82025-12025-301234567891011121314

Searches

SILK ROAD GROUP HOLDING (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-102021-82022-82023-1201
Document Type Publication date Download link
Financials Apr 29, 2025 Annual accounts Annual accounts
Registry Apr 29, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2024 Annual accounts Annual accounts
Registry Jul 11, 2023 Annual returns Annual returns
Registry Jul 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2022 Accounts Accounts
Registry Jul 13, 2022 Annual returns Annual returns
Registry Jul 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2022 Accounts Accounts
Financials Jan 28, 2022 Accounts 4100... Accounts 4100...
Financials Jan 28, 2022 Accounts Accounts
Financials Jan 28, 2022 Accounts 4100... Accounts 4100...
Registry Jan 25, 2022 Unregistered documents Unregistered documents
Financials Jan 18, 2022 Accounts Accounts
Registry Jan 14, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 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 Sep 9, 2021 Change in registered office Change in registered office
Registry Jul 14, 2021 Unregistered documents Unregistered documents
Registry Jun 2, 2021 Annual returns Annual returns
Registry Jun 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2020 Annual returns Annual returns
Registry Jun 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 2, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 19, 2019 Annual returns Annual returns
Registry Jul 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2018 Annual returns Annual returns
Registry Jun 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2018 Accounts Accounts
Registry Aug 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 13, 2017 Annual returns Annual returns
Registry Jul 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2017 Accounts 2014 Accounts 2014
Financials Oct 27, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Oct 27, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 9, 2016 Annual returns Annual returns
Registry Jun 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2015 Annual returns Annual returns
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2014 Unregistered documents Unregistered documents
Registry Sep 12, 2014 Annual returns Annual returns
Registry Sep 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 2014 Unregistered documents Unregistered documents
Registry Aug 14, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 14, 2014 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 Aug 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 23, 2014 Unregistered documents Unregistered documents
Registry Jun 23, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 19, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 19, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 4, 2014 Accounts 2013 Accounts 2013
Financials Jun 4, 2014 Accounts 2012 Accounts 2012
Financials Oct 18, 2013 Extension of accounts laying period Extension of accounts laying period
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
Registry Jul 19, 2013 Annual returns Annual returns
Registry Jul 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 24, 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 May 24, 2013 Change in registered office Change in registered office
Financials Dec 19, 2012 Accounts Accounts
Financials Dec 19, 2012 Accounts 2700... Accounts 2700...
Financials Dec 19, 2012 Accounts 2011 Accounts 2011
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 Sep 18, 2012 Change amongst company secretary Change amongst company secretary
Registry Jul 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2012 Annual returns Annual returns
Financials Oct 18, 2011 Extension of accounts laying period Extension of accounts laying period
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
Registry Jul 21, 2011 Annual returns Annual returns
Registry Jul 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Oct 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2010 Annual returns Annual returns
Financials Mar 3, 2010 Accounts Accounts
Financials Nov 12, 2009 Accounts 2420... Accounts 2420...
Registry Aug 13, 2009 Annual returns Annual returns
Registry Aug 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2009 Change in registered office Change in registered office
Registry Jun 9, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 9, 2009 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 9, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 25, 2008 Annual returns Annual returns
Registry Jun 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 20, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 10, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 2007 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 Jul 10, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 31, 2007 Unregistered documents Unregistered documents
Registry May 31, 2007 Memorandum and articles of association Memorandum and articles of association
Registry May 31, 2007 Unregistered documents Unregistered documents
Registry May 31, 2007 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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