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

Serafim Investments LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSERAFIM INVESTMENTS 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
Global Intermediary ID HITP2D.99999.SL.470
Universal Entity Code0425-8895-1224-6222
Record last updated Wednesday, May 26, 2021 6:47:06 PM UTC

Charts

Visits

Serafim Investments Limited (Malta)Page visits ©2025 https://en.datocapital.com2019-82023-12023-32023-92023-102023-122024-12024-32024-42024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234

Searches

Serafim Investments Limited (Malta)Searches ©2025 https://en.datocapital.com2021-701
Document Type Publication date Download link
Registry Feb 16, 2017 Unregistered documents Unregistered documents
Registry Jan 6, 2017 Unregistered documents 3171... Unregistered documents 3171...
Registry Nov 16, 2016 Unregistered documents Unregistered documents
Registry Nov 16, 2016 Liquidators return Liquidators return
Financials Nov 16, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 16, 2016 Other filings Other filings
Registry Nov 16, 2016 Other filings 1201... Other filings 1201...
Registry Mar 22, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 22, 2016 Declaration of solvency Declaration of solvency
Registry Mar 22, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 5, 2016 Unregistered documents Unregistered documents
Registry Oct 13, 2015 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 Jun 26, 2015 Accounts Accounts
Registry Jun 25, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2014 Change amongst company secretary Change amongst company secretary
Financials Sep 25, 2014 Accounts Accounts
Registry Apr 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2014 Resignation of an auditor Resignation of an auditor
Registry Feb 5, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 14, 2014 Notice of claim for extension of period allowed for laying accounts 2809... Notice of claim for extension of period allowed for laying accounts 2809...
Registry Sep 17, 2013 Change in registered office Change in registered office
Financials Apr 24, 2013 Accounts Accounts
Registry Apr 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 11, 2013 Change in registered office Change in registered office
Registry Apr 11, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 14, 2012 Change amongst company secretary Change amongst company secretary
Registry Dec 14, 2012 Change amongst representation Change amongst representation
Financials Mar 16, 2012 Accounts Accounts
Financials Mar 16, 2012 Accounts Accounts
Registry Jan 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 6, 2010 Accounts Accounts
Registry May 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 16, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2008 Other filings Other filings
Registry Jun 25, 2008 Return of allotments Return of allotments
Registry Jun 25, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 20, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 19, 2007 Eight appointments: 4 men and 4 companies Eight appointments: 4 men and 4 companies

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