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Dato Capital Malta

Seven Capital LTD, Malta

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Reports

Extended Company Report with Annual Accounts SEVEN CAPITAL LTD Extended Company Report with Annual Accounts PDF Includes 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 Code7067-3489-0537-0635
Record last updated Tuesday, January 23, 2024 3:49:07 AM UTC
Official Address Office 1 / 3264, Level G, Quantum House, Abate Rigord Street, 75 Ta’ Xbiex

Charts

Visits

SEVEN CAPITAL LIMITED (Malta) Page visits 2024

Searches

SEVEN CAPITAL LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 10, 2016 Unregistered documents Unregistered documents
Registry Dec 10, 2015 Unregistered documents 3037... Unregistered documents 3037...
Registry Dec 10, 2015 Other filings Other filings
Registry Nov 30, 2015 Liquidators return Liquidators return
Financials Nov 30, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 30, 2015 Other filings Other filings
Registry Nov 30, 2015 Other filings 1107... Other filings 1107...
Registry Oct 5, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 5, 2015 Declaration of solvency Declaration of solvency
Registry Oct 5, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 23, 2015 Accounts 2013 Accounts 2013
Financials Jun 23, 2015 Accounts 2012 Accounts 2012
Financials Jun 23, 2015 Accounts 2011 Accounts 2011
Registry Jun 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2014 Unregistered documents Unregistered documents
Registry Jul 21, 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 Jul 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 27, 2014 Unregistered documents Unregistered documents
Registry Mar 21, 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 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2013 Change in registered office Change in registered office
Registry Feb 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2012 Annual return of shareholders and directors 2609... Annual return of shareholders and directors 2609...
Registry Mar 15, 2011 Unregistered documents Unregistered documents
Registry Mar 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 22, 2010 Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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