Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Sc Equity Trading LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SC EQUITY TRADING LTD Extended Company Report with Annual Accounts PDF Includes 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 Code9628-1234-7023-0810
Record last updated Sunday, February 4, 2024 4:52:02 PM UTC
Official Address 3 Level, Valletta Buildings, South Street
There are 236 companies registered at this street

Charts

Visits

SC EQUITY TRADING LIMITED (Malta) Page visits 2024

Searches

SC EQUITY TRADING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 17, 2014 Unregistered documents Unregistered documents
Registry Mar 17, 2014 Unregistered documents 2831... Unregistered documents 2831...
Registry Mar 10, 2014 Liquidators return Liquidators return
Financials Mar 10, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 10, 2014 Other filings Other filings
Registry Mar 10, 2014 Other filings 9452... Other filings 9452...
Registry Mar 6, 2013 Unregistered documents Unregistered documents
Registry Jun 12, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 4, 2012 Declaration of solvency Declaration of solvency
Registry Jun 4, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2012 Accounts Accounts
Registry Nov 4, 2011 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 4, 2011 Notification of changes amongst directors or company secretary or in the representation of a company 2590... Notification of changes amongst directors or company secretary or in the representation of a company 2590...
Registry Nov 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 20, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 6, 2011 Unregistered documents Unregistered documents
Registry Oct 4, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 28, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 28, 2011 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 7, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2010 Unregistered documents Unregistered documents
Registry Oct 8, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 8, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 1, 2010 Change in registered office Change in registered office
Registry Oct 1, 2010 Change amongst company secretary Change amongst company secretary
Registry Feb 19, 2010 Eight appointments: 4 men, a woman and 3 companies Eight appointments: 4 men, a woman and 3 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD