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Dato Capital Malta

Seneca Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsSENECA TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7327-4802-2395-1155
Record last updated Wednesday, April 30, 2025 2:46:54 AM UTC
Official Address St. Francis Street Balzan
There are 51 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

SENECA TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22021-92021-102021-112022-112022-122023-12023-22023-32023-42023-52023-82024-42024-62024-72024-112025-4012345
Document Type Publication date Download link
Registry May 13, 2011 Unregistered documents Unregistered documents
Registry Feb 18, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 18, 2010 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 Feb 3, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 3, 2010 Company becomes a single member company Company becomes a single member company
Registry Feb 3, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 1, 2009 Accounts Accounts
Registry Mar 17, 2009 Unregistered documents Unregistered documents
Financials Dec 18, 2008 Accounts Accounts
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors 2336... Annual return of shareholders and directors 2336...
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2008 Change in registered office Change in registered office
Financials May 29, 2008 Accounts Accounts
Registry Jan 30, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 30, 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 Jan 30, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2007 Annual return of shareholders and directors 2271... Annual return of shareholders and directors 2271...
Financials Apr 23, 2007 Accounts Accounts
Registry Nov 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2006 Annual return of shareholders and directors 2163... Annual return of shareholders and directors 2163...
Financials Jan 18, 2006 Accounts Accounts
Financials Sep 5, 2005 Accounts 2137... Accounts 2137...
Registry Sep 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 6, 2005 Change in registered office Change in registered office
Registry Jul 6, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 2, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 28, 2002 Two appointments: a person and a man Two appointments: a person and a man

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