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Dato Capital Malta

Seiba LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code5932-6168-0784-5042
Record last updated Sunday, December 15, 2024 9:44:32 PM UTC
Official Address 11 No, L-Ufficcji, Ground Floor, Misarah 28 Ta' Frar 1883 Birkirkara
There are 38 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

SEIBA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52020-122021-52023-12024-42024-82024-92024-102024-122025-2012
Document Type Publication date Download link
Registry Jun 8, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 8, 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 Mar 15, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 15, 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 Sep 2, 2021 Resignation of an auditor Resignation of an auditor
Registry Jul 26, 2021 Unregistered documents Unregistered documents
Registry Jul 18, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 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 17, 2019 Annual returns Annual returns
Registry Jul 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 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 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Annual returns Annual returns
Registry Jul 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2018 Annual returns Annual returns
Financials Oct 20, 2016 Accounts 2015 Accounts 2015
Registry Jul 19, 2016 Annual returns Annual returns
Registry Jul 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 6, 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 Apr 15, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 15, 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 Apr 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 6, 2016 Accounts 2014 Accounts 2014
Financials Mar 14, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Mar 14, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 9, 2016 Accounts 2013 Accounts 2013
Financials Nov 19, 2015 Accounts 2012 Accounts 2012
Financials Nov 19, 2015 Accounts 2011 Accounts 2011
Financials Oct 1, 2015 Accounts Accounts
Financials Sep 7, 2015 Accounts 2999... Accounts 2999...
Financials Sep 7, 2015 Accounts Accounts
Registry Sep 3, 2015 Annual returns Annual returns
Registry Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2015 Extension of accounts laying period Extension of accounts laying period
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
Registry Mar 9, 2015 Annual returns Annual returns
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2014 Change in registered office Change in registered office
Registry Oct 9, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 9, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 9, 2014 Company becomes a single member company Company becomes a single member company
Registry Oct 9, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 18, 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 Sep 18, 2014 Change in registered office Change in registered office
Registry Sep 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 8, 2014 Annual returns Annual returns
Registry May 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2013 Annual return of shareholders and directors 2749... Annual return of shareholders and directors 2749...
Registry Jun 5, 2013 Annual returns Annual returns
Registry Jul 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2011 Annual returns Annual returns
Registry Sep 10, 2010 Removal of auditor Removal of auditor
Registry Aug 26, 2010 Annual returns Annual returns
Registry Aug 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2009 Annual return of shareholders and directors 2420... Annual return of shareholders and directors 2420...
Registry Nov 13, 2009 Annual returns Annual returns
Financials Mar 3, 2009 Accounts Accounts
Registry Aug 5, 2008 Annual returns Annual returns
Registry Aug 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2008 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 4, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 4, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 4, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 4, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 8, 2008 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 8, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 8, 2008 Change in registered office Change in registered office
Registry Jul 8, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 28, 2008 Accounts Accounts
Financials Mar 28, 2008 Accounts 2302... Accounts 2302...
Registry Mar 17, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 17, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 17, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Mar 17, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2007 Annual returns Annual returns
Registry Jul 12, 2006 Annual returns Annual returns
Registry Jul 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2006 Removal of auditor Removal of auditor
Registry Apr 27, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 27, 2006 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Financials Sep 13, 2005 Accounts Accounts
Registry Aug 25, 2005 Annual returns Annual returns
Registry Aug 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2004 Unregistered documents Unregistered documents
Registry Jun 14, 2004 Unregistered documents 2083... Unregistered documents 2083...
Registry Jun 14, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jun 14, 2004 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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