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Dato Capital Malta

S.E.I. LTD

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Reports

Extended Company Report with Annual AccountsS.E.I. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2484-3566-9413-0617
Record last updated Wednesday, February 5, 2025 5:08:57 AM UTC
Official Address Level, Lm Complex, Brewery Street, Mriehel, 1 Birkirkara
There are 962 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

S.E.I. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62020-12022-122023-112023-122024-32024-52024-62024-72024-82024-102024-112024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Aug 14, 2014 Unregistered documents Unregistered documents
Registry May 6, 2014 Unregistered documents 2855... Unregistered documents 2855...
Registry Apr 29, 2014 Other filings Other filings
Registry Apr 29, 2014 Other filings 9564... Other filings 9564...
Registry Apr 29, 2014 Liquidators return Liquidators return
Financials Apr 29, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 12, 2013 Appointment of a liquidator Appointment of a liquidator
Registry Dec 12, 2013 Declaration of solvency Declaration of solvency
Registry Dec 12, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 12, 2013 Unregistered documents Unregistered documents
Registry Jun 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2013 Accounts Accounts
Registry May 7, 2013 Change in registered office Change in registered office
Registry Feb 19, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2012 Accounts Accounts
Registry Jan 23, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2011 Accounts Accounts
Registry Mar 3, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 28, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2010 Accounts Accounts
Registry Feb 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 27, 2009 Accounts Accounts
Registry Jul 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2009 Change amongst company secretary Change amongst company secretary
Registry Feb 5, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 4, 2009 Change in registered office Change in registered office
Registry Jul 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2008 Accounts Accounts
Registry Feb 11, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 19, 2007 Accounts Accounts
Financials Oct 19, 2007 Accounts Accounts
Registry Jun 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 26, 2006 Accounts Accounts
Registry Jul 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2005 Accounts Accounts
Registry Jun 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry May 19, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 17, 2005 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 Jul 1, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2004 Accounts Accounts
Registry Jun 20, 1994 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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