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Dato Capital Malta

Seaview Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0560-0192-1063-7062
Record last updated Wednesday, March 12, 2025 6:38:19 AM UTC
Official Address 97 Level 1 Sliema
There are 40 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

SEAVIEW INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102020-32020-82020-92023-12023-52023-82023-102023-122024-12024-32024-52024-62024-72024-92024-102024-112024-122025-12025-22025-3012345
Document Type Publication date Download link
Registry Mar 11, 2025 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Financials Jan 6, 2025 Annual accounts Annual accounts
Registry Jan 6, 2025 Annual returns Annual returns
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Registry Jan 6, 2025 Approval of conversion & draft terms by converting company Approval of conversion & draft terms by converting company
Registry Jan 6, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2025 Notice of registry of companies p>it is hereby notified that the extraordinary resolution approving the cross-border conversion was delivered to the registrar for registration on the 20th november 2024, in terms of regulation 14 (1) of the cross-border conversions of limited liability companies regulations (s. l. 386.27 of the laws of malta) (the “regulations”)the extraordinary general meeting was held on the 11th november 2024 for the purpose of approving the cross-border conversion.seaview investments limited (the “maltese converting company”) a private limited liability company registered in malta, having its registered address at 97, level 1, triq windsor, sliema, slm 1853, malta with register number c 73122.seaview investments b.v. (the “proposed converted company”) a private limited liability company to be registered in belgium, having its registered address at 2360 oud-turnhout, sperwersweg 13, belgium.registration was effected on the 6th january 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that the extraordinary resolution approving the cross-border conversion was delivered to the registrar for registration on the 20th november 2024, in terms of regulation 14 (1) of the cross-border conversions of limited liability companies regulations (s. l. 386.27 of the laws of malta) (the “regulations”)the extraordinary general meeting was held on the 11th november 2024 for the purpose of approving the cross-border conversion.seaview investments limited (the “maltese converting company”) a private limited liability company registered in malta, having its registered address at 97, level 1, triq windsor, sliema, slm 1853, malta with register number c 73122.seaview investments b.v. (the “proposed converted company”) a private limited liability company to be registered in belgium, having its registered address at 2360 oud-turnhout, sperwersweg 13, belgium.registration was effected on the 6th january 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 22, 2024 Change in registered office Change in registered office
Registry Nov 13, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 13, 2024 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 28, 2024 Unregistered documents Unregistered documents
Registry Sep 26, 2024 Other documents Other documents
Registry Sep 26, 2024 Declaration of solvency Declaration of solvency
Registry Sep 26, 2024 Draft terms of conversion Draft terms of conversion
Registry Feb 29, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 29, 2024 Redemption of preference shares Redemption of preference shares
Registry Feb 28, 2024 Annual returns Annual returns
Registry Jan 26, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 24, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 24, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 24, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 4, 2023 Accounts Accounts
Registry Oct 3, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 11, 2023 Annual returns Annual returns
Registry Apr 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2023 Accounts Accounts
Registry Nov 17, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 2022 Unregistered documents Unregistered documents
Registry Nov 17, 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
Financials Mar 17, 2022 Accounts Accounts
Registry Mar 9, 2022 Annual returns Annual returns
Registry Mar 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 2021 Accounts Accounts
Registry Jun 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 30, 2021 Annual returns Annual returns
Registry Jun 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 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 Dec 16, 2020 Unregistered documents Unregistered documents
Registry Feb 28, 2020 Annual returns Annual returns
Registry Feb 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2020 Change in registered office Change in registered office
Registry Nov 26, 2019 Unregistered documents Unregistered documents
Financials Oct 11, 2019 Accounts Accounts
Registry May 4, 2019 Annual returns Annual returns
Registry May 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2018 Accounts Accounts
Registry Nov 30, 2017 Annual returns Annual returns
Registry Nov 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2017 Accounts Accounts
Registry Oct 27, 2017 Unregistered documents Unregistered documents
Registry May 29, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 29, 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 Jan 19, 2017 Annual returns Annual returns
Registry Jan 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2017 Annual return of shareholders and directors 3176... Annual return of shareholders and directors 3176...
Registry May 17, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 17, 2016 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 26, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2016 Return of allotments Return of allotments
Registry Feb 26, 2016 Increase in issued share capital Increase in issued share capital
Registry Feb 15, 2016 Unregistered documents Unregistered documents
Financials Feb 2, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Feb 2, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 13, 2016 Report sec. 73 Report sec. 73
Registry Jan 13, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 18, 2015 Unregistered documents Unregistered documents
Registry Nov 18, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 2015 Unregistered documents Unregistered documents
Registry Nov 18, 2015 Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies

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