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Dato Capital Malta

Seven Enterprises LTD, Malta

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Reports

Extended Company Report with Annual AccountsSEVEN ENTERPRISES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code9020-6984-4054-6883
Record last updated Wednesday, February 12, 2025 4:59:56 AM UTC
Official Address 8 Church Square Birżebbuġa
There are 68 companies registered at this street
Locality Birżebbuġa
Region Birżebbuġa

Charts

Visits

SEVEN ENTERPRISES LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-52018-62019-82020-12020-22020-62020-102021-82022-62023-12023-52024-22024-62024-82024-92025-22025-32025-40123

Searches

SEVEN ENTERPRISES LTD (Malta)Searches ©2025 https://en.datocapital.com2021-8012
Document Type Publication date Download link
Registry Jan 19, 2025 Annual returns Annual returns
Financials Aug 6, 2024 Annual accounts 2023 Annual accounts 2023
Financials Sep 7, 2023 Accounts Accounts
Registry Jul 18, 2023 Annual returns Annual returns
Registry Jul 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2022 Annual returns Annual returns
Registry Dec 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 3, 2022 Alterations to the memo and articles Alterations to the memo and articles
Financials May 23, 2022 Accounts Accounts
Registry Apr 14, 2022 Unregistered documents Unregistered documents
Registry Apr 12, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 15, 2021 Accounts Accounts
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2021 Annual returns Annual returns
Financials Aug 29, 2020 Accounts Accounts
Registry Feb 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2020 Annual returns Annual returns
Financials Feb 4, 2020 Accounts Accounts
Registry Aug 20, 2019 Annual returns Annual returns
Registry Aug 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2019 Annual returns Annual returns
Registry Jul 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2019 Annual returns Annual returns
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2018 Accounts Accounts
Financials Nov 2, 2017 Accounts 3287... Accounts 3287...
Financials Nov 2, 2017 Accounts Accounts
Registry Aug 8, 2017 Change in registered office Change in registered office
Financials Jan 2, 2017 Accounts 2015 Accounts 2015
Registry Mar 8, 2016 Annual returns Annual returns
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Jun 22, 2015 Unregistered documents Unregistered documents
Financials Jun 8, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jun 8, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 6, 2015 Annual returns Annual returns
Registry Jun 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2014 Accounts Accounts
Registry May 10, 2014 Annual returns Annual returns
Registry May 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jan 18, 2013 Unregistered documents Unregistered documents
Registry Jan 18, 2013 Unregistered documents 2708... Unregistered documents 2708...
Registry Jan 18, 2013 Two appointments: 2 companies Two appointments: 2 companies

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