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Dato Capital Malta

Segia Investments LTD

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Reports

Extended Company Report with Annual AccountsSEGIA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code1164-0556-3453-7964
Record last updated Tuesday, February 11, 2025 5:24:53 AM UTC
Official Address Triq Guzeppi Lanzon, 17 Marsaskala
There are 6 companies registered at this street
Locality Marsaskala
Region Marsaskala

Charts

Visits

SEGIA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-72018-102018-112018-122019-12019-42019-72019-92019-102019-112020-12020-22020-42020-82020-92021-12021-42021-52021-72022-22022-112023-32024-12024-92024-112025-12025-30123456
Document Type Publication date Download link
Registry Jan 13, 2022 Unregistered documents Unregistered documents
Registry Aug 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 13, 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 Jun 9, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3963... Notification of changes amongst directors or company secretary or in the representation of a company 3963...
Registry Jun 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 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 May 8, 2020 Annual returns Annual returns
Registry May 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 3, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 11, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 4, 2020 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 3, 2018 Unregistered documents Unregistered documents
Registry Apr 3, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Apr 3, 2018 Unregistered documents Unregistered documents
Registry Apr 3, 2018 Appointment of a woman Appointment of a woman

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