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Dato Capital Malta

Silk Road II Europe LTD

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 Company
Global Intermediary ID TF7IP9.99999.SL.470
Universal Entity Code2916-2838-6440-2236
Record last updated Saturday, May 3, 2025 3:14:27 AM UTC
Official Address Vision Exchange Building, Territorials Street, Zone, Central Business District, 1 Birkirkara
There are 364 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

SILK ROAD II EUROPE LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-92020-122021-22021-42021-52021-102022-32022-42022-82023-12023-32023-42023-52023-82024-12024-62024-82024-112025-12025-22025-32025-501234567

Searches

SILK ROAD II EUROPE LTD (Malta)Searches ©2025 https://en.datocapital.com2021-801
Document Type Publication date Download link
Registry Mar 27, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 24, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 24, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 27, 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
Financials Jan 23, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 22, 2025 Annual returns Annual returns
Registry Sep 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 2024 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 2, 2024 Return of allotments Return of allotments
Registry Aug 2, 2024 Unregistered documents Unregistered documents
Registry Aug 2, 2024 Unregistered documents Unregistered documents
Registry Jun 4, 2024 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 4, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 1, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2024 Annual returns Annual returns
Registry Nov 27, 2023 Unregistered documents Unregistered documents
Financials Sep 20, 2023 Accounts 2022 Accounts 2022
Registry May 4, 2023 Unregistered documents Unregistered documents
Registry Jan 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2023 Annual returns Annual returns
Financials Oct 29, 2022 Accounts 2021 Accounts 2021
Registry Oct 10, 2022 Unregistered documents Unregistered documents
Registry Sep 29, 2022 Unregistered documents 4236... Unregistered documents 4236...
Registry Sep 22, 2022 Unregistered documents Unregistered documents
Registry Aug 25, 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 Aug 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 19, 2022 Accounts 2021 Accounts 2021
Registry Mar 2, 2022 Unregistered documents Unregistered documents
Registry Nov 12, 2021 Unregistered documents 4057... Unregistered documents 4057...
Registry Nov 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2021 Annual returns Annual returns
Registry Sep 30, 2021 Return of allotments Return of allotments
Registry Sep 30, 2021 Increase in issued share capital Increase in issued share capital
Registry Sep 30, 2021 Unregistered documents Unregistered documents
Registry Jul 23, 2021 Unregistered documents 3989... Unregistered documents 3989...
Registry Jun 25, 2021 Unregistered documents Unregistered documents
Registry Jun 17, 2021 Return of allotments Return of allotments
Registry Jun 17, 2021 Increase in issued share capital Increase in issued share capital
Registry Jun 17, 2021 Unregistered documents Unregistered documents
Registry Jun 17, 2021 Unregistered documents 3969... Unregistered documents 3969...
Registry May 3, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 3, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 4, 2020 Unregistered documents Unregistered documents
Registry Sep 4, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Sep 4, 2020 Unregistered documents Unregistered documents
Registry Sep 4, 2020 Twelve appointments: 6 companies, 3 women and 3 men Twelve appointments: 6 companies, 3 women and 3 men

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