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U.S.D. Holdings Ltd

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Extended Company Report with Annual Accounts  U.S.D. HOLDINGS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code6844-3512-9867-2856
Record last updated Tuesday, April 29, 2025 7:51:34 AM UTC
Official Address Kw 17a, Corradino Industrial Estate Paola
There are 8 companies registered at this street
Locality Paola
Region Paola

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U.S.D. HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32020-12020-22020-52020-62021-42023-122024-12024-62025-42025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 19, 2016 Unregistered documents Unregistered documents
Registry Jan 7, 2016 Unregistered documents 3046... Unregistered documents 3046...
Registry Dec 28, 2015 Liquidators return Liquidators return
Financials Dec 28, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 28, 2015 Other filings Other filings
Registry May 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Apr 30, 2014 Appointment of a liquidator 2843... Appointment of a liquidator 2843...
Registry Apr 30, 2014 Declaration of solvency Declaration of solvency
Registry Apr 30, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 30, 2014 Unregistered documents Unregistered documents
Financials Nov 26, 2013 Accounts Accounts
Registry Nov 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 25, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2013 Unregistered documents Unregistered documents
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2012 Accounts Accounts
Financials Oct 18, 2012 Accounts Accounts
Registry Oct 9, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2011 Accounts Accounts
Registry May 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2011 Accounts Accounts
Registry Jun 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 23, 2009 Accounts Accounts
Registry May 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2008 Accounts Accounts
Registry Mar 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2007 Accounts Accounts
Registry May 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2006 Accounts Accounts
Registry Aug 28, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 28, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 30, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 26, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 26, 2006 Removal of auditor Removal of auditor
Financials Apr 10, 2006 Accounts Accounts
Registry Mar 21, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2005 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 3, 2005 Accounts Accounts
Registry Dec 17, 1999 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
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