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Dato Capital Malta

Seaside Investment LTD, Malta

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Reports

Extended Company Report with Annual AccountsSEASIDE INVESTMENT 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 Code1806-4144-7901-0752
Record last updated Wednesday, August 28, 2024 7:41:14 AM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 750 companies registered at this street
Locality Qormi
Region Qormi
Postal Code CBD 5090

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Visits

SEASIDE INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-112022-112023-82023-92024-62025-20123456
Document Type Publication date Download link
Financials Dec 29, 2023 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of poente limited (c 83722) with registered office at level 2, progetta house, tower street, swatar, birkirkara bkr 4012, malta and of the companies being acquired sao lourenco limited (c 94806) with registered office at no.4, triq sant' andrija, valletta vlt 1341, malta; atlantico limited (c 82553), golfe limited (c 83724), cassima limited (c 100826) all with registered office at level 2, progetta house, tower street, swatar, birkirkara bkr 4012, malta; and seaside investment limited (c 47153) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta became effective on the 29th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of poente limited (c 83722) with registered office at level 2, progetta house, tower street, swatar, birkirkara bkr 4012, malta and of the companies being acquired sao lourenco limited (c 94806) with registered office at no.4, triq sant' andrija, valletta vlt 1341, malta; atlantico limited (c 82553), golfe limited (c 83724), cassima limited (c 100826) all with registered office at level 2, progetta house, tower street, swatar, birkirkara bkr 4012, malta; and seaside investment limited (c 47153) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta became effective on the 29th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Dec 29, 2023 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the companies sao lourenco limited (c 94806) with registered office at no.4, triq sant' andrija, valletta vlt 1341, malta; atlantico limited (c 82553), golfe limited (c 83724), cassima limited (c 100826) all with registered office at level 2, progetta house, tower street, swatar, birkirkara bkr 4012, malta; and seaside investment limited (c 47153) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta were struck off the register on the 29th december 2023 by virtue of its merger with poente limited (c 83722) with registered office at level 2, progetta house, tower street, swatar, birkirkara bkr 4012, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the companies sao lourenco limited (c 94806) with registered office at no.4, triq sant' andrija, valletta vlt 1341, malta; atlantico limited (c 82553), golfe limited (c 83724), cassima limited (c 100826) all with registered office at level 2, progetta house, tower street, swatar, birkirkara bkr 4012, malta; and seaside investment limited (c 47153) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta were struck off the register on the 29th december 2023 by virtue of its merger with poente limited (c 83722) with registered office at level 2, progetta house, tower street, swatar, birkirkara bkr 4012, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 29, 2023 Other filings Other filings
Registry Sep 28, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 28, 2023 Other filings Other filings
Registry Sep 4, 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 Sep 4, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Sep 1, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2023 Change in registered office Change in registered office
Financials Jul 21, 2023 Accounts Accounts
Registry Jul 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2022 Annual return of shareholders and directors 4221... Annual return of shareholders and directors 4221...
Financials Jul 8, 2022 Accounts Accounts
Registry Jan 19, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2021 Accounts Accounts
Registry Dec 30, 2020 Unregistered documents Unregistered documents
Financials Sep 19, 2020 Accounts Accounts
Registry Aug 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2019 Annual return of shareholders and directors 3550... Annual return of shareholders and directors 3550...
Registry May 21, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Financials May 11, 2019 Accounts Accounts
Registry Jan 23, 2019 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 16, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 27, 2018 Accounts Accounts
Financials Jun 27, 2018 Accounts 3378... Accounts 3378...
Registry Jun 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2018 Annual return of shareholders and directors 3368... Annual return of shareholders and directors 3368...
Registry May 16, 2018 Resignation of an auditor Resignation of an auditor
Financials Sep 2, 2016 Accounts Accounts
Financials Sep 2, 2016 Accounts 2015 Accounts 2015
Financials Sep 2, 2016 Accounts 2014 Accounts 2014
Financials Sep 2, 2016 Accounts 2013 Accounts 2013
Financials Sep 2, 2016 Accounts 2012 Accounts 2012
Financials Sep 2, 2016 Accounts 2011 Accounts 2011
Financials Sep 2, 2016 Accounts 2010 Accounts 2010
Registry Jun 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2016 Annual return of shareholders and directors 3103... Annual return of shareholders and directors 3103...
Registry Jun 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2016 Annual return of shareholders and directors 3102... Annual return of shareholders and directors 3102...
Registry Jun 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2016 Annual return of shareholders and directors 3101... Annual return of shareholders and directors 3101...
Registry Mar 14, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 6, 2012 Change in registered office Change in registered office
Registry Apr 4, 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 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 29, 2010 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jul 9, 2009 Unregistered documents Unregistered documents
Registry Jul 3, 2009 Accounting reference period Accounting reference period
Registry Jul 3, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 24, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 24, 2009 Unregistered documents Unregistered documents
Registry Jun 24, 2009 Unregistered documents 2393... Unregistered documents 2393...
Registry Jun 24, 2009 Memorandum and articles of association Memorandum and articles of association

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