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Dato Capital Malta

Sense Invest LTD, Malta

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Reports

Extended Company Report with Annual AccountsSENSE INVEST 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 Code7150-8426-0401-9952
Record last updated Thursday, November 2, 2023 4:02:48 AM UTC
Official Address 2 Nd Floor, Level, The Mall Complex, The Mall Floriana
There are 253 companies registered at this street
Locality Floriana
Region Il-Furjana
Postal Code VLT 16

Charts

Visits

SENSE INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-92023-1101

Searches

SENSE INVEST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-102024-1101
Document Type Publication date Download link
Registry Mar 1, 2012 Unregistered documents Unregistered documents
Registry Dec 1, 2011 Unregistered documents 2599... Unregistered documents 2599...
Registry Nov 23, 2011 Other filings Other filings
Registry Nov 23, 2011 Other filings 7618... Other filings 7618...
Registry Nov 23, 2011 Liquidators return Liquidators return
Financials Nov 23, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 27, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 27, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 27, 2006 Declaration of solvency Declaration of solvency
Registry Jan 27, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 27, 2006 Unregistered documents Unregistered documents
Registry Jul 27, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 27, 2005 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 Mar 9, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2004 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 Apr 27, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2003 Accounts Accounts
Registry Mar 10, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 12, 2002 Change in registered office Change in registered office
Financials Jul 9, 2002 Accounts Accounts
Registry Jul 9, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2001 Change amongst company secretary Change amongst company secretary
Registry Apr 23, 1998 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men

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