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Dato Capital Malta

Sequin LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code3426-9483-7429-9396
Record last updated Tuesday, April 1, 2025 8:46:58 AM UTC
Official Address Sunville, Msida Circus Imsida
Locality Imsida
Region L-Imsida

Charts

Visits

SEQUIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-72018-112019-82019-102020-12020-22020-42020-72020-82020-92020-112021-102021-122022-92023-12023-72024-82024-112024-122025-1012

Searches

SEQUIN LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-12012
Document Type Publication date Download link
Registry Nov 3, 2016 Other filings Other filings
Registry Sep 30, 2016 Unregistered documents Unregistered documents
Registry Sep 30, 2016 Unregistered documents 3138... Unregistered documents 3138...
Registry Sep 30, 2016 Other filings Other filings
Registry Sep 9, 2016 Unregistered documents Unregistered documents
Registry Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2016 Unregistered documents Unregistered documents
Registry Mar 30, 2016 Unregistered documents 3080... Unregistered documents 3080...
Registry Mar 11, 2016 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Mar 9, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 9, 2016 Return of allotments Return of allotments
Registry Mar 9, 2016 Unregistered documents Unregistered documents
Registry Sep 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2014 Accounts Accounts
Registry Jun 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 3, 2014 Alterations to the memorandum and articles 2825... Alterations to the memorandum and articles 2825...
Registry Mar 3, 2014 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 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 24, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 7, 2013 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 Sep 13, 2013 Accounts Accounts
Registry Jul 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2012 Accounts Accounts
Registry Jul 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2011 Accounts Accounts
Registry Jul 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 13, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 3, 2011 Accounts Accounts
Registry Oct 6, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 21, 2009 Accounting reference period Accounting reference period
Registry Oct 21, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 11, 2009 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jun 11, 2009 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jun 11, 2009 Memorandum and articles of association Memorandum and articles of association

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