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Dato Capital Malta

Seacap Holding LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code0722-1588-8886-7255
Record last updated Wednesday, January 22, 2025 7:06:44 AM UTC
Official Address 6 Rjv ( Suite 30) Balzan
Locality Balzan
Region Balzan

Charts

Visits

SEACAP HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-52019-62019-122020-22021-12021-32022-72023-12023-62024-12024-62024-92025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Jan 8, 2025 Change in registered office Change in registered office
Registry Dec 2, 2024 Annual returns Annual returns
Registry Dec 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2024 Annual accounts Annual accounts
Registry Nov 29, 2023 Annual returns Annual returns
Financials Jan 3, 2023 Accounts Accounts
Registry Sep 9, 2022 Annual returns Annual returns
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 25, 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 Apr 11, 2022 Change in registered office Change in registered office
Registry Oct 15, 2021 Annual returns Annual returns
Registry Oct 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2021 Accounts Accounts
Registry Sep 25, 2020 Annual returns Annual returns
Registry Sep 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2020 Accounts Accounts
Registry May 14, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry May 14, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 27, 2019 Annual returns Annual returns
Registry Sep 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2019 Accounts Accounts
Registry Jan 17, 2019 Annual returns Annual returns
Registry Jan 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2018 Accounts Accounts
Financials Nov 12, 2018 Accounts 3440... Accounts 3440...
Registry Jan 9, 2018 Annual returns Annual returns
Registry Jan 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2017 Removal of auditor Removal of auditor
Registry May 25, 2017 Change in registered office Change in registered office
Registry May 25, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 25, 2017 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 Oct 3, 2016 Annual returns Annual returns
Registry Oct 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2015 Annual returns Annual returns
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2015 Extension of accounts laying period Extension of accounts laying period
Registry May 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 1, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 2014 Annual returns Annual returns
Registry Oct 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 1, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 1, 2014 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 Aug 1, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 15, 2013 Annual returns Annual returns
Registry Oct 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2013 Transfer/transmission of shares 2729... Transfer/transmission of shares 2729...
Financials Dec 5, 2012 Accounts 2011 Accounts 2011
Registry Oct 1, 2012 Annual returns Annual returns
Registry Oct 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Feb 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 Oct 4, 2011 Annual returns Annual returns
Registry Oct 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2011 Unregistered documents Unregistered documents
Registry Sep 9, 2011 Change in registered office Change in registered office
Registry Sep 9, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 9, 2011 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 9, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 9, 2011 Change in registered office Change in registered office
Registry Sep 9, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 9, 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 9, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 9, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 9, 2011 Change in registered office Change in registered office
Registry Sep 9, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 30, 2011 Unregistered documents Unregistered documents
Registry Aug 22, 2011 Unregistered documents 2570... Unregistered documents 2570...
Registry Apr 15, 2011 Change in registered office Change in registered office
Registry Aug 27, 2010 Unregistered documents Unregistered documents
Registry Aug 27, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Aug 27, 2010 Unregistered documents Unregistered documents
Registry Aug 27, 2010 Five appointments: a woman and 4 companies,: a woman and 4 companies Five appointments: a woman and 4 companies,: a woman and 4 companies

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