Seneca Holding LTD, Malta

View details as a director

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

Financial Statement (Annual Accounts)

Related countries	Iceland
Company type	Limited Company
Universal Entity Code	5954-8380-8899-3825
Record last updated	Saturday, February 22, 2025 6:57:10 AM UTC
Official Address	2 Junction Business Centre, Nd Floor, Sqaq Lourdes San Ġiljan There are 51 companies registered at this street
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Jan 18, 2025	Annual returns
Registry	Jan 15, 2025	Annual returns
Financials	Apr 17, 2024	Annual accounts 2022
Financials	Sep 13, 2023	Accounts
Financials	Sep 12, 2023	Accounts
Registry	Mar 14, 2023	Annual return of shareholders and directors
Registry	Mar 14, 2023	Annual returns
Registry	Mar 9, 2022	Unregistered documents
Registry	Jan 25, 2022	Annual return of shareholders and directors
Registry	Jan 25, 2022	Annual returns
Registry	Mar 26, 2021	Annual returns
Registry	Mar 26, 2021	Annual return of shareholders and directors
Registry	Feb 16, 2021	Change in registered office
Registry	Feb 16, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Feb 16, 2021	Changes in company directors/sec./reps.
Financials	Nov 23, 2020	Accounts
Registry	Jan 31, 2020	Annual return of shareholders and directors
Registry	Jan 31, 2020	Annual returns
Registry	Jan 9, 2019	Unregistered documents
Registry	Jan 9, 2019	Memorandum and articles of association
Registry	Jan 9, 2019	Unregistered documents
Registry	Jan 9, 2019	Three appointments: a man and 2 companies