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Dato Capital Malta

Seven Islands Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code7049-0169-0472-3076
Record last updated Monday, April 15, 2024 7:46:25 PM UTC
Official Address Triq Il-Markiz Giuseppe Scicluna, 16 Naxxar
There are 22 companies registered at this street

Charts

Visits

SEVEN ISLANDS HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Aug 18, 2023 Accounts Accounts
Registry Jun 21, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 21, 2023 Declaration of solvency Declaration of solvency
Registry Jun 21, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 21, 2023 Accounts Accounts
Financials Jun 21, 2023 Accounts 4383... Accounts 4383...
Financials Jun 21, 2023 Accounts Accounts
Registry Feb 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2022 Change in registered office Change in registered office
Registry Mar 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2022 Annual return of shareholders and directors 4103... Annual return of shareholders and directors 4103...
Financials Aug 31, 2020 Accounts Accounts
Registry Apr 27, 2020 Removal of auditor Removal of auditor
Registry Apr 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2019 Annual return of shareholders and directors 3499... Annual return of shareholders and directors 3499...
Financials Jul 26, 2018 Accounts Accounts
Registry Jan 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2017 Accounts Accounts
Registry Jul 11, 2017 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 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2016 Annual return of shareholders and directors 3055... Annual return of shareholders and directors 3055...
Registry Jan 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 31, 2014 Unregistered documents Unregistered documents
Registry Dec 16, 2014 Unregistered documents 2913... Unregistered documents 2913...
Registry Dec 16, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 16, 2014 Unregistered documents Unregistered documents
Registry Dec 16, 2014 Three appointments: 3 companies Three appointments: 3 companies

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