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Dato Capital Malta

Sc Equity Trading Ltd

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Reports

Extended Company Report with Annual Accounts  SC EQUITY TRADING 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 Code9628-1234-7023-0810
Record last updated Saturday, May 3, 2025 4:37:05 AM UTC
Official Address 3 Level, Valletta Buildings, South Street
There are 271 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SC EQUITY TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-42020-82022-62023-12024-22024-62024-92024-112024-122025-22025-42025-52025-601234

Searches

SC EQUITY TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-12023-201
Document TypeDoc. Type Publication datePub. 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
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