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Dato Capital Malta

Senet Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsSENET HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code9324-6434-8581-9786
Record last updated Tuesday, March 25, 2025 5:36:33 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

SENET HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-92020-22020-92020-102021-12021-62021-82021-112021-122022-42022-72022-102023-12024-22024-42024-72025-32025-401234

Searches

SENET HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-62020-20123
Document Type Publication date Download link
Registry Apr 15, 2016 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Apr 15, 2016 Unregistered documents Unregistered documents
Registry Apr 15, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 15, 2016 Declaration of solvency Declaration of solvency
Registry Apr 15, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 15, 2016 Accounts 2014 Accounts 2014
Financials Apr 15, 2016 Accounts 2013 Accounts 2013
Financials Apr 15, 2016 Accounts 2012 Accounts 2012
Financials Apr 15, 2016 Accounts 2011 Accounts 2011
Financials Apr 15, 2016 Accounts 2010 Accounts 2010
Registry Oct 12, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 12, 2015 Unregistered documents Unregistered documents
Registry Oct 12, 2015 Unregistered documents 3012... Unregistered documents 3012...
Registry Oct 12, 2015 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 Jun 4, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jun 4, 2013 Annual returns Annual returns
Registry Jun 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2012 Annual returns Annual returns
Registry Jul 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jul 4, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 7, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2011 Unregistered documents Unregistered documents
Registry Oct 7, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 7, 2011 Change in registered office Change in registered office
Registry Oct 7, 2011 Change amongst company secretary Change amongst company secretary
Registry Oct 7, 2011 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 Oct 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 15, 2011 Annual returns Annual returns
Registry Jul 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2011 Change amongst company secretary Change amongst company secretary
Financials Mar 29, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Mar 29, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 3, 2010 Change amongst company secretary Change amongst company secretary
Registry Aug 17, 2010 Change amongst company secretary 2483... Change amongst company secretary 2483...
Registry May 19, 2010 Memorandum and articles of association Memorandum and articles of association
Registry May 19, 2010 Unregistered documents Unregistered documents
Registry May 19, 2010 Unregistered documents 2463... Unregistered documents 2463...
Registry May 19, 2010 Two appointments: a person and a man Two appointments: a person and a man

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