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Dato Capital Malta

Sea Capital Holding Malta LTD

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Reports

Extended Company Report with Annual AccountsSEA CAPITAL HOLDING MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code4304-6741-9850-8560
Record last updated Wednesday, April 2, 2025 7:08:16 PM UTC
Official Address Capital Business Centre Entrance a Floor, 1 Saint John
There are 72 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SEA CAPITAL HOLDING MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-12019-72019-92019-102019-112020-22020-62020-92020-102020-112021-12021-32021-42022-32022-42023-92024-12024-32024-62024-72024-92024-112025-12025-3012345
Document Type Publication date Download link
Registry Feb 12, 2025 Unregistered documents Unregistered documents
Financials Feb 12, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of sea capital holding malta limited (c 55427) with registered office at capital business centre, entrance a, floor 1, triq taz- zwejt, san gwann sgn 3000, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of sea capital holding malta limited (c 55427) with registered office at capital business centre, entrance a, floor 1, triq taz- zwejt, san gwann sgn 3000, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 11, 2025 Liquidators return Liquidators return
Registry Feb 11, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Oct 14, 2024 Unregistered documents Unregistered documents
Registry Sep 17, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 17, 2024 Declaration of solvency Declaration of solvency
Registry Sep 17, 2024 Notice of dissolution Notice of dissolution
Registry Sep 6, 2024 Change in registered office Change in registered office
Financials Nov 24, 2023 Annual accounts 2022 Annual accounts 2022
Financials Nov 24, 2023 Annual accounts 2021 Annual accounts 2021
Financials Nov 24, 2023 Annual accounts 2020 Annual accounts 2020
Financials Nov 24, 2023 Annual accounts 2019 Annual accounts 2019
Financials Nov 24, 2023 Annual accounts 2018 Annual accounts 2018
Registry Nov 24, 2023 Removal of auditor Removal of auditor
Registry Nov 24, 2023 Removal of auditor Removal of auditor
Registry Jun 23, 2023 Unregistered documents Unregistered documents
Registry May 12, 2023 Annual returns Annual returns
Registry May 12, 2023 Annual returns Annual returns
Registry May 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2023 Annual return of shareholders and directors 4364... Annual return of shareholders and directors 4364...
Registry Mar 21, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 21, 2023 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 Jan 4, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 4, 2022 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 Jun 26, 2021 Annual returns Annual returns
Registry Jun 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2021 Unregistered documents Unregistered documents
Registry Apr 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 21, 2021 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 Jul 9, 2020 Annual returns Annual returns
Registry Jul 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 16, 2020 Return of allotments Return of allotments
Registry Jan 16, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Aug 28, 2019 Accounts Accounts
Financials Aug 28, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2018 Annual returns Annual returns
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2018 Return of allotments Return of allotments
Registry May 10, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 10, 2018 Unregistered documents Unregistered documents
Registry May 10, 2018 Return of allotments Return of allotments
Registry May 10, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 18, 2018 Unregistered documents Unregistered documents
Financials Jan 20, 2018 Accounts Accounts
Registry May 12, 2017 Annual returns Annual returns
Registry May 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2017 Unregistered documents Unregistered documents
Financials Mar 1, 2017 Accounts 2015 Accounts 2015
Financials Aug 10, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Aug 10, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 2, 2016 Annual returns Annual returns
Registry Apr 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2016 Annual returns Annual returns
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2016 Accounts 2014 Accounts 2014
Registry Jul 30, 2015 Unregistered documents Unregistered documents
Financials Jul 30, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jul 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 4, 2015 Increase in capital Increase in capital
Registry Mar 4, 2015 Return of allotments Return of allotments
Registry Mar 4, 2015 Updated m & a Updated m & a
Registry Mar 4, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 4, 2015 Return of allotments Return of allotments
Financials Nov 4, 2014 Accounts 2013 Accounts 2013
Financials Sep 9, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 9, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 28, 2014 Annual returns Annual returns
Registry Jun 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2014 Accounts 2012 Accounts 2012
Registry Mar 26, 2014 Unregistered documents Unregistered documents
Registry Mar 15, 2013 Annual returns Annual returns
Registry Mar 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2012 Unregistered documents Unregistered documents
Financials May 16, 2012 Extension of accounts laying period Extension of accounts laying period
Registry May 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 22, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2012 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 Feb 23, 2012 Unregistered documents Unregistered documents
Registry Feb 23, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 23, 2012 Unregistered documents Unregistered documents
Registry Feb 23, 2012 Eight appointments: 3 men, 3 companies and 2 women Eight appointments: 3 men, 3 companies and 2 women

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