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Dato Capital Malta

Seh LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1549-4835-9753-4952
Record last updated Sunday, February 18, 2024 9:41:19 AM UTC
Official Address Level, Lm Complex, Brewery Street, Zone, 1 Birkirkara
There are 909 companies registered at this street

Charts

Visits

SEH LIMITED (Malta) Page visits 2024

Searches

SEH LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2023 Accounts Accounts
Registry Oct 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2021 Unregistered documents Unregistered documents
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Unregistered documents Unregistered documents
Financials Sep 9, 2021 Accounts Accounts
Financials Sep 9, 2021 Accounts 4018... Accounts 4018...
Financials Sep 9, 2021 Accounts Accounts
Registry Jun 25, 2021 Resignation of an auditor Resignation of an auditor
Registry May 24, 2021 Unregistered documents Unregistered documents
Registry Oct 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Change in registered office Change in registered office
Registry May 8, 2020 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 7, 2020 Unregistered documents Unregistered documents
Financials Dec 30, 2019 Accounts Accounts
Registry Sep 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2019 Annual return of shareholders and directors 3571... Annual return of shareholders and directors 3571...
Registry Jun 26, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 28, 2019 Accounts Accounts
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2017 Accounts Accounts
Financials Oct 14, 2016 Accounts 2014 Accounts 2014
Registry Oct 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2016 Resignation of an auditor Resignation of an auditor
Financials Mar 29, 2016 Accounts 2013 Accounts 2013
Registry Mar 17, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 23, 2015 Accounts 2012 Accounts 2012
Registry Feb 2, 2015 Change amongst company secretary Change amongst company secretary
Registry Feb 2, 2015 Change in registered office Change in registered office
Registry Jan 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 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 23, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2013 Change in registered office Change in registered office
Registry May 15, 2013 Change in registered office Change in registered office
Registry Nov 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2011 Unregistered documents Unregistered documents
Registry Sep 12, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 2, 2011 Unregistered documents Unregistered documents
Registry Sep 2, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 2, 2011 Unregistered documents Unregistered documents
Registry Sep 2, 2011 Five appointments: 4 companies and a man Five appointments: 4 companies and a man

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