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Dato Capital Malta

7 Invest LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code5922-5906-3752-3081
Record last updated Tuesday, November 21, 2023 5:04:39 PM UTC
Official Address Cms House, Third Floor, St. Peter's Street Saint John
There are 228 companies registered at this street
Postal Code SGN 2310

Charts

Visits

7 INVEST LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 17, 2017 Other filings Other filings
Registry Aug 16, 2017 Other filings 1277... Other filings 1277...
Registry Aug 16, 2017 Other filings Other filings
Registry Nov 29, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 29, 2016 Declaration of solvency Declaration of solvency
Registry Nov 29, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 9, 2016 Accounts 2015 Accounts 2015
Registry Feb 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 9, 2015 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 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2015 Annual return of shareholders and directors 2942... Annual return of shareholders and directors 2942...
Registry Dec 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 29, 2014 Unregistered documents Unregistered documents
Registry Oct 29, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 29, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 19, 2014 Accounts 2014 Accounts 2014
Registry Feb 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2013 Unregistered documents Unregistered documents
Registry Feb 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 11, 2013 Accounting reference period Accounting reference period
Registry Jan 30, 2013 Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men
Registry Jan 30, 2013 Unregistered documents Unregistered documents
Registry Jan 30, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2013 Unregistered documents Unregistered documents

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