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Sephardi LTD

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Reports

Extended Company Report with Annual AccountsSEPHARDI 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 Code5544-4128-3827-0329
Record last updated Sunday, June 23, 2024 3:47:53 PM UTC
Official Address 27 Grognet Street Mosta
There are 809 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

SEPHARDI LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-72020-82023-12024-62024-8012
Document Type Publication date Download link
Registry Apr 16, 2020 Other filings Other filings
Registry Apr 15, 2020 Other filings 2198... Other filings 2198...
Registry Apr 15, 2020 Removal of auditor Removal of auditor
Registry Apr 15, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 15, 2020 Declaration of solvency Declaration of solvency
Registry Apr 15, 2020 Other filings Other filings
Registry Apr 15, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 26, 2019 Accounts Accounts
Registry Jul 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2018 Accounts Accounts
Financials Oct 17, 2018 Accounts Accounts
Financials Oct 17, 2018 Accounts Accounts
Registry Oct 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 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
Financials Feb 11, 2016 Accounts 2014 Accounts 2014
Registry Dec 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2015 Accounts Accounts
Registry Jul 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2013 Annual return of shareholders and directors 2773... Annual return of shareholders and directors 2773...
Financials May 10, 2013 Accounts Accounts
Registry Mar 21, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 11, 2012 Accounts Accounts
Registry Aug 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2012 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 13, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 13, 2012 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 Jul 21, 2011 Accounts Accounts
Registry Jul 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 2010 Unregistered documents Unregistered documents
Registry Jun 16, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Jun 16, 2010 Unregistered documents Unregistered documents

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