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Dato Capital Malta

Sep (Malta) Holding LTD

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Reports

Extended Company Report with Annual AccountsSEP (MALTA) HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2099-6284-4719-1062
Record last updated Monday, April 21, 2025 6:00:10 PM UTC
Official Address Whitehall Mansions, Level, Ta' Xbiex Seafront, 4 Ta’ Xbiex
There are 217 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SEP (MALTA) HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-32018-42018-62018-72018-102018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112019-122020-22020-32020-42020-72020-92020-112021-22021-42021-72021-102022-52022-72022-102022-122023-32023-52023-82023-102024-12024-42024-62024-92024-112025-12025-4012345678910111213141516

Searches

SEP (MALTA) HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2020-42021-82021-102024-62024-112025-201
Document Type Publication date Download link
Registry Apr 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2024 Annual accounts Annual accounts
Registry Jan 4, 2024 Annual returns Annual returns
Registry Nov 15, 2023 Annual returns Annual returns
Registry Aug 31, 2023 Unregistered documents Unregistered documents
Registry Mar 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2023 Unregistered documents Unregistered documents
Registry Mar 22, 2023 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 Nov 8, 2022 Accounts Accounts
Registry Sep 23, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 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 Jan 29, 2022 Annual returns Annual returns
Registry Jan 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2021 Accounts Accounts
Registry Nov 6, 2021 Other documents Other documents
Financials Nov 6, 2021 Accounts Accounts
Registry Mar 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 8, 2021 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 Feb 27, 2021 Accounts Accounts
Registry Feb 27, 2021 Annual returns Annual returns
Registry Feb 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2020 Annual returns Annual returns
Registry Jan 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2019 Accounts Accounts
Registry Dec 7, 2018 Annual returns Annual returns
Registry Dec 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 30, 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 Apr 24, 2018 Annual returns Annual returns
Financials Apr 24, 2018 Accounts Accounts
Registry Apr 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 25, 2017 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 Feb 25, 2017 Accounts 2015 Accounts 2015
Registry Dec 12, 2016 Annual returns Annual returns
Registry Dec 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2016 Unregistered documents Unregistered documents
Registry Jun 28, 2016 Return of allotments Return of allotments
Registry Jun 28, 2016 Return of allotments 3109... Return of allotments 3109...
Registry Jun 28, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 28, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 28, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 28, 2016 Alterations to the memorandum and articles including change in share capital 3109... Alterations to the memorandum and articles including change in share capital 3109...
Registry Dec 9, 2015 Annual returns Annual returns
Registry Dec 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 29, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 17, 2015 Change in registered office Change in registered office
Registry Nov 26, 2014 Unregistered documents Unregistered documents
Registry Nov 26, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 26, 2014 Unregistered documents Unregistered documents
Registry Nov 26, 2014 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman

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