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Semog Holding LTD

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Reports

Extended Company Report with Annual AccountsSEMOG HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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
  • 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 Code6536-2563-6625-6809
Record last updated Monday, April 7, 2025 8:52:18 PM UTC
Official Address 2 Sir Augustus Bartolo Street Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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SEMOG HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32020-52020-92022-32022-122025-40123456
Document Type Publication date Download link
Registry Jun 10, 2024 Unregistered documents Unregistered documents
Registry Jun 10, 2024 Unregistered documents Unregistered documents
Financials Jun 10, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of semog holding limited (c 74472) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta and of the company being acquired semog consulting limited (c 74475) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta became effective on the 7th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of semog holding limited (c 74472) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta and of the company being acquired semog consulting limited (c 74475) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta became effective on the 7th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 7, 2024 Unregistered documents Unregistered documents
Financials Mar 7, 2024 Notice of registry of companies p>it is hereby notified that on the 26th february 2024 the directors of the acquiring company semog holding limited (c 74472) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta and of the company being acquired semog consulting limited (c 74475) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 4th march 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 26th february 2024 the directors of the acquiring company semog holding limited (c 74472) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta and of the company being acquired semog consulting limited (c 74475) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 4th march 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 4, 2024 Draft terms of merger Draft terms of merger
Registry Mar 2, 2024 Annual returns Annual returns
Registry Mar 1, 2024 Annual returns Annual returns
Financials Oct 4, 2023 Accounts Accounts
Registry Aug 14, 2023 Unregistered documents Unregistered documents
Registry Apr 20, 2023 Annual returns Annual returns
Registry Apr 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2023 Accounts Accounts
Registry Mar 26, 2022 Annual returns Annual returns
Registry Mar 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2022 Accounts Accounts
Registry Mar 17, 2021 Annual returns Annual returns
Registry Mar 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2021 Accounts Accounts
Registry Mar 2, 2020 Annual returns Annual returns
Registry Mar 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2019 Accounts Accounts
Registry Apr 5, 2019 Annual returns Annual returns
Registry Apr 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2018 Accounts Accounts
Registry May 28, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 28, 2018 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 26, 2018 Accounts Accounts
Registry Mar 6, 2018 Annual returns Annual returns
Registry Mar 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2017 Annual returns Annual returns
Registry Mar 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2016 Unregistered documents Unregistered documents
Registry Feb 23, 2016 Unregistered documents 3066... Unregistered documents 3066...
Registry Feb 23, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 23, 2016 Unregistered documents Unregistered documents
Registry Feb 23, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men

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