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Dato Capital Malta

Serafina LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code5618-5391-4189-6010
Record last updated Sunday, June 25, 2023 5:40:26 PM UTC
Official Address 'lisa Flats' No., Triq It-Tamal, 1 San Pawl Il-Baħar

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Document Type Publication date Download link
Registry Oct 31, 2012 Unregistered documents Unregistered documents
Registry Jul 31, 2012 Unregistered documents 2662... Unregistered documents 2662...
Registry May 22, 2012 Unregistered documents Unregistered documents
Registry Oct 15, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 15, 1999 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 15, 1999 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 12, 1998 Unregistered documents Unregistered documents
Registry Feb 12, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 12, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Feb 19, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 1995 Annual return of shareholders and directors 1668... Annual return of shareholders and directors 1668...
Registry Jul 20, 1995 Increase in capital Increase in capital
Registry Jul 20, 1995 Return of allotments Return of allotments
Registry Jul 19, 1995 Unregistered documents Unregistered documents
Registry Nov 10, 1994 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 28, 1994 Unregistered documents Unregistered documents
Registry Oct 28, 1994 Change of name & change amongst directors Change of name & change amongst directors
Registry Oct 28, 1994 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 Aug 2, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 1993 Unregistered documents Unregistered documents
Registry Feb 19, 1987 Two appointments: 2 companies Two appointments: 2 companies

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