Menu
Home Help Pricing Contact us Español
Dato Capital Malta

Sks365 Malta Holding Ltd

View details as a director

Download Report

Reports

Extended Company Report with Annual AccountsSKS365 MALTA HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Details

Company type Limited Company
Universal Entity Code5285-9303-9074-5411
Record last updated Thursday, June 5, 2025 3:37:07 AM UTC
Official Address Focus House, First Floor San Ġiljan
There are 4 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SKS365 MALTA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-52018-72018-102018-112019-52019-62019-112019-122020-12020-52020-62020-92021-102021-112021-122022-12022-32022-42022-52022-82022-102022-122023-32023-62023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910111213

Searches

SKS365 MALTA HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-72021-92022-122023-72024-92024-112025-20123
Document Type Publication date Download link
Financials Apr 4, 2025 Annual accounts Annual accounts
Registry Apr 4, 2025 Resignation of an auditor Resignation of an auditor
Registry Dec 31, 2024 Unregistered documents Unregistered documents
Registry Dec 31, 2024 Application for cross-border pre-merger certificate Application for cross-border pre-merger certificate
Registry Oct 21, 2024 Change in registered office Change in registered office
Registry Sep 30, 2024 Unregistered documents Unregistered documents
Financials Sep 30, 2024 Notice of registry of companies p>it is hereby notified that on the 26th september 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).gbo s.p.a., (the acquiring company) a joint stock company registered with the companies’ register of rome in italy having its registered address at via degli aldobrandeschi no. 300, 00163, rome (rm), italy with tax code and registration number 16222551000.sks365 malta holding limited, (the company being acquired) a private limited liability company registered in malta, having its registered address at 2, central business centre, level 2, pjazza qalb ta’ gesu’, st julian’s stj 2050, malta with registration number c 70543.registration was effected on the 27th september 2024.any member, creditor, employee, and/or representative of the employees of sks365 malta holding limited may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 26th september 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).gbo s.p.a., (the acquiring company) a joint stock company registered with the companies’ register of rome in italy having its registered address at via degli aldobrandeschi no. 300, 00163, rome (rm), italy with tax code and registration number 16222551000.sks365 malta holding limited, (the company being acquired) a private limited liability company registered in malta, having its registered address at 2, central business centre, level 2, pjazza qalb ta’ gesu’, st julian’s stj 2050, malta with registration number c 70543.registration was effected on the 27th september 2024.any member, creditor, employee, and/or representative of the employees of sks365 malta holding limited may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 27, 2024 Other documents Other documents
Registry Sep 27, 2024 Declaration of solvency Declaration of solvency
Registry Sep 27, 2024 Draft terms of merger Draft terms of merger
Financials Jul 24, 2024 Annual accounts 2023 Annual accounts 2023
Financials Jul 24, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 3, 2024 Annual returns Annual returns
Registry Jul 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 14, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry May 14, 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 May 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 14, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry May 14, 2024 Company becomes a single member company Company becomes a single member company
Registry May 14, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 3, 2024 Change in registered office Change in registered office
Financials Nov 3, 2023 Accounts Accounts
Registry Nov 2, 2023 Unregistered documents Unregistered documents
Registry Jun 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2023 Annual returns Annual returns
Financials Nov 3, 2022 Accounts Accounts
Registry Jun 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2022 Annual returns Annual returns
Financials Oct 15, 2021 Accounts Accounts
Registry Jun 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2021 Annual returns Annual returns
Financials Mar 18, 2021 Accounts Accounts
Registry Mar 13, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 21, 2020 Transfer/transmission of shares 3839... Transfer/transmission of shares 3839...
Registry Dec 21, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 21, 2020 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 Dec 21, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 7, 2020 Termination of a pledge of securities Termination of a pledge of securities
Registry Jun 9, 2020 Annual returns Annual returns
Registry Jun 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2019 Annual return of shareholders and directors 3559... Annual return of shareholders and directors 3559...
Financials Jul 24, 2019 Accounts Accounts
Registry Jul 24, 2019 Annual returns Annual returns
Financials Jul 24, 2019 Accounts Accounts
Financials Jul 17, 2019 Accounts Accounts
Registry Jul 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2019 Accounts Accounts
Registry Jun 22, 2019 Change in registered office Change in registered office
Registry Jun 22, 2019 Unregistered documents Unregistered documents
Registry Jun 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2019 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 18, 2019 Unregistered documents Unregistered documents
Registry Mar 6, 2019 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 Mar 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 10, 2019 Pledging of securities Pledging of securities
Registry Jan 10, 2019 Unregistered documents Unregistered documents
Registry Dec 28, 2018 Unregistered documents 3459... Unregistered documents 3459...
Registry Dec 18, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 18, 2018 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 Oct 24, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 6, 2018 Annual returns Annual returns
Registry Jul 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2018 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 15, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3373... Notification of changes amongst directors or company secretary or in the representation of a company 3373...
Registry Jun 15, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 14, 2018 Accounts Accounts
Registry Jan 27, 2018 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 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 27, 2018 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 12, 2018 Accounts Accounts
Registry Nov 22, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 22, 2017 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Nov 22, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 22, 2017 Return of allotments Return of allotments
Registry Nov 22, 2017 Unregistered documents Unregistered documents
Registry Nov 22, 2017 Company becomes a single member company Company becomes a single member company
Registry Nov 22, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2017 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jul 17, 2017 Change in registered office Change in registered office
Registry Jul 7, 2017 Annual returns Annual returns
Registry Jul 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 6, 2016 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 Dec 6, 2016 Change in registered office Change in registered office
Registry Nov 3, 2016 Unregistered documents Unregistered documents
Registry Sep 14, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 14, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 14, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 14, 2016 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 14, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Sep 14, 2016 Return of allotments Return of allotments
Registry Sep 14, 2016 Unregistered documents Unregistered documents
Registry Aug 24, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 24, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 24, 2016 Unregistered documents Unregistered documents
Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD