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Superholdco LTD

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Reports

Extended Company Report with Annual AccountsSUPERHOLDCO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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
Global Intermediary ID LAQDDX.00002.ME.470
Universal Entity Code4504-0707-9636-2055
Record last updated Wednesday, May 26, 2021 6:56:28 PM UTC

Charts

Visits

Superholdco Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-92020-12020-22020-42020-52020-72020-82020-92020-112020-122021-72021-82021-92021-112022-52023-12023-122024-12024-52024-62024-72024-122025-22025-401234567
Document Type Publication date Download link
Registry Oct 6, 2020 Other filings Other filings
Registry Oct 6, 2020 Other filings 2245... Other filings 2245...
Registry Oct 6, 2020 Unregistered documents Unregistered documents
Registry Oct 6, 2020 Liquidators return Liquidators return
Financials Oct 6, 2020 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Feb 18, 2020 Accounts Accounts
Registry Feb 12, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 12, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 12, 2020 Declaration of solvency Declaration of solvency
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2019 Accounts Accounts
Financials Jan 16, 2019 Accounts 3467... Accounts 3467...
Registry Nov 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 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 Nov 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2016 Annual return of shareholders and directors 3152... Annual return of shareholders and directors 3152...
Registry May 9, 2016 Unregistered documents Unregistered documents
Registry Mar 11, 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
Financials Dec 23, 2015 Accounts 2014 Accounts 2014
Registry Oct 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2014 Annual return of shareholders and directors 2897... Annual return of shareholders and directors 2897...
Registry Jul 3, 2014 Unregistered documents Unregistered documents
Financials Jun 16, 2014 Accounts 2013 Accounts 2013
Registry Oct 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2013 Annual return of shareholders and directors 2781... Annual return of shareholders and directors 2781...
Financials Jul 30, 2013 Accounts 2012 Accounts 2012
Registry Nov 30, 2012 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 Nov 30, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 24, 2012 Accounts 2011 Accounts 2011
Financials Mar 9, 2012 Accounts 2010 Accounts 2010
Registry Nov 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2011 Change in registered office Change in registered office
Registry Jan 12, 2011 Return of allotments Return of allotments
Registry Dec 29, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 21, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 17, 2010 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 22, 2010 Eight appointments: 5 men and 3 companies Eight appointments: 5 men and 3 companies
Registry Sep 22, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 22, 2010 Unregistered documents Unregistered documents
Registry Sep 22, 2010 Unregistered documents 2490... Unregistered documents 2490...

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