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Systems Holdings LTD

View details as a director

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 Code2628-8752-8767-2084
Record last updated Saturday, April 12, 2025 7:17:10 PM UTC
Official Address Fafner House, The Penthouse Level 6 National Road, Blata L-Bajda Ħamrun
There are 20 companies registered at this street
Locality Ħamrun
Region Il-Ħamrun

Charts

Visits

SYSTEMS HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-12019-32019-42019-72019-92019-112019-122020-22021-72023-12023-62023-112024-12024-52024-62024-82024-92024-102024-112024-122025-22025-401234567891011
Document Type Publication date Download link
Registry Jan 16, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 16, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 15, 2024 Annual accounts Annual accounts
Financials Jan 15, 2024 Annual accounts Annual accounts
Registry Jan 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2024 Annual returns Annual returns
Registry Aug 28, 2023 Removal of auditor Removal of auditor
Financials Aug 22, 2023 Accounts 2020 Accounts 2020
Registry Jul 28, 2023 Change in registered office Change in registered office
Registry Jun 27, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2023 Annual returns Annual returns
Registry Aug 13, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2022 Annual returns Annual returns
Registry May 3, 2021 Change in registered office Change in registered office
Financials Mar 27, 2021 Accounts Accounts
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2021 Annual returns Annual returns
Financials Nov 6, 2020 Accounts Accounts
Registry Dec 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2019 Annual returns Annual returns
Financials Dec 29, 2018 Accounts 2017 Accounts 2017
Registry Dec 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2018 Annual returns Annual returns
Registry Dec 10, 2018 Unregistered documents Unregistered documents
Registry Dec 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2017 Annual returns Annual returns
Financials Nov 9, 2017 Accounts Accounts
Financials Jan 9, 2017 Accounts 2015 Accounts 2015
Registry Dec 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2016 Annual returns Annual returns
Registry Dec 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2015 Annual returns Annual returns
Financials Aug 4, 2015 Accounts Accounts
Registry May 25, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 25, 2015 Return of allotments Return of allotments
Registry May 25, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 7, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 7, 2015 Report in terms of sec. 73 2959... Report in terms of sec. 73 2959...
Registry May 7, 2015 Report sec. 73 Report sec. 73
Registry May 7, 2015 Report sec. 73 Report sec. 73
Registry May 7, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2014 Annual returns Annual returns
Financials Sep 2, 2014 Accounts Accounts
Registry Nov 28, 2013 Annual returns Annual returns
Registry Nov 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2013 Accounts Accounts
Registry Nov 9, 2012 Annual returns Annual returns
Registry Nov 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2012 Accounts Accounts
Registry Jul 12, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 12, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 12, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 12, 2012 Company becomes a single member company Company becomes a single member company
Registry Jul 12, 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 Jul 12, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 12, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 20, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 20, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 8, 2011 Annual returns Annual returns
Registry Nov 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2011 Accounts 2010 Accounts 2010
Registry Mar 8, 2011 Resignation of an auditor Resignation of an auditor
Financials Dec 15, 2010 Accounts Accounts
Registry Dec 14, 2010 Annual returns Annual returns
Registry Dec 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2010 Accounts Accounts
Registry Nov 26, 2009 Annual returns Annual returns
Registry Nov 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2009 Annual returns Annual returns
Registry Jan 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2008 Accounts Accounts
Registry Jan 11, 2008 Annual returns Annual returns
Registry Jan 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 30, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 30, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2006 Unregistered documents Unregistered documents
Registry Nov 8, 2006 Unregistered documents 2212... Unregistered documents 2212...
Registry Nov 8, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Nov 8, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men

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