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Dato Capital Malta

Sem Group LTD, Malta

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code9917-2757-9262-4812
Record last updated Tuesday, April 8, 2025 11:34:11 AM UTC
Official Address 102 Suite 2 St. Catherine Street Attard
There are 29 companies registered at this street
Locality Attard
Region Attard

Charts

Visits

SEM GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-72018-92018-112019-32019-102020-22022-42022-102023-122024-72025-40123
Document Type Publication date Download link
Registry Sep 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2023 Annual returns Annual returns
Financials Aug 26, 2023 Accounts Accounts
Financials Aug 26, 2023 Accounts Accounts
Registry Aug 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2022 Annual returns Annual returns
Registry Mar 29, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2022 Company becomes a single member company Company becomes a single member company
Registry Aug 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2021 Annual returns Annual returns
Financials Apr 15, 2021 Accounts Accounts
Financials Apr 15, 2021 Accounts Accounts
Financials Sep 23, 2020 Accounts Accounts
Financials Sep 23, 2020 Accounts Accounts
Registry Sep 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2020 Annual returns Annual returns
Registry Aug 19, 2019 Annual returns Annual returns
Registry Aug 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2019 Annual returns Annual returns
Registry Jun 20, 2017 Unregistered documents Unregistered documents
Registry Jun 20, 2017 Unregistered documents 3228... Unregistered documents 3228...
Registry Jun 20, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jun 20, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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