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Dato Capital Malta

Ses Equity Partners LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code7791-4839-4761-5903
Record last updated Friday, August 9, 2024 9:23:57 AM UTC
Official Address Casa Colette, St Monica Street, 82 Pietà
There are 20 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SES EQUITY PARTNERS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-82024-82025-10123

Searches

SES EQUITY PARTNERS LTD (Malta)Searches ©2025 https://en.datocapital.com2020-82021-101
Document Type Publication date Download link
Registry Feb 27, 2023 Other filings Other filings
Registry Feb 27, 2023 Other filings 2532... Other filings 2532...
Registry Oct 24, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 24, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 24, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 24, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 24, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 24, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 24, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 24, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 27, 2020 Declaration of solvency Declaration of solvency
Registry May 27, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 27, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2015 Accounts 2013 Accounts 2013
Registry Oct 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2014 Accounts 2012 Accounts 2012
Registry Jan 3, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 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 Jan 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2012 Annual return of shareholders and directors 2668... Annual return of shareholders and directors 2668...
Registry Sep 29, 2011 Unregistered documents Unregistered documents
Registry Sep 13, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 8, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 8, 2011 Unregistered documents Unregistered documents
Registry Jul 8, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jul 8, 2011 Unregistered documents Unregistered documents

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