Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Senico LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Details

Company type Limited Company
Universal Entity Code4588-1762-6688-0809
Record last updated Wednesday, April 9, 2025 5:38:47 PM UTC
Official Address 3 Level 3b, Centris Business Gateway II, Triq Is-Salib Tal-Imriehel, Zone Birkirkara
There are 76 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

SENICO LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112019-12019-42019-72019-92019-112020-12020-22020-42020-72020-82021-92021-112021-122022-12022-32022-42022-52022-72022-92023-22023-82024-42025-401234
Document Type Publication date Download link
Registry Apr 8, 2025 Removal of auditor Removal of auditor
Registry May 24, 2024 Annual returns Annual returns
Registry Jul 11, 2023 Annual returns Annual returns
Registry Jul 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 26, 2023 Transfer/transmission of shares 4302... Transfer/transmission of shares 4302...
Registry Jan 26, 2023 Change in registered office Change in registered office
Registry Jan 26, 2023 Change in registered office Change in registered office
Registry Jan 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 3, 2023 Accounts Accounts
Registry Sep 19, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 19, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 19, 2022 Return of allotments Return of allotments
Financials Sep 16, 2022 Accounts Accounts
Registry Aug 24, 2022 Report sec. 73 Report sec. 73
Registry Aug 24, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 19, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 19, 2022 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 Aug 17, 2022 Change in registered office Change in registered office
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Unregistered documents Unregistered documents
Registry May 17, 2022 Unregistered documents 4160... Unregistered documents 4160...
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2021 Unregistered documents Unregistered documents
Registry Mar 25, 2021 Annual returns Annual returns
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 11, 2020 Alterations to the memorandum and articles 3817... Alterations to the memorandum and articles 3817...
Financials Nov 4, 2020 Accounts Accounts
Financials Oct 9, 2020 Accounts 3797... Accounts 3797...
Registry Apr 17, 2020 Annual returns Annual returns
Registry Apr 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 18, 2019 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 May 8, 2019 Annual returns Annual returns
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2019 Unregistered documents Unregistered documents
Registry Nov 29, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 7, 2018 Unregistered documents Unregistered documents
Registry Sep 13, 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
Registry Sep 13, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 15, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Mar 15, 2018 Unregistered documents Unregistered documents
Registry Mar 15, 2018 Unregistered documents 3338... Unregistered documents 3338...
Registry Mar 15, 2018 Four appointments: 4 men Four appointments: 4 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD