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Dato Capital Malta

Seventeen Investments LTD, Malta

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Reports

Extended Company Report with Annual Accounts SEVENTEEN INVESTMENTS 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
Record last updated Monday, May 22, 2017 10:14:32 PM UTC
Official Address Vincenti Buildings Valletta
There are 1,511 companies registered at this street

Charts

Visits

SEVENTEEN INVESTMENTS LIMITED (Malta) Page visits 2024

Searches

SEVENTEEN INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 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
Financials Mar 1, 2013 Accounts Accounts
Registry Feb 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2013 Annual return of shareholders and directors 2718... Annual return of shareholders and directors 2718...
Registry Feb 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2012 Unregistered documents Unregistered documents
Registry Mar 10, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 5, 2010 Change in registered office Change in registered office
Registry Mar 5, 2010 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 5, 2010 Change amongst company secretary Change amongst company secretary
Registry Mar 5, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 15, 2009 Change amongst company secretary Change amongst company secretary
Registry Sep 15, 2009 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 Sep 15, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 30, 2009 Accounts Accounts
Registry Mar 9, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2007 Accounting reference period Accounting reference period
Registry Mar 1, 2007 Unregistered documents Unregistered documents
Registry Feb 27, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Feb 27, 2007 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 27, 2007 Unregistered documents Unregistered documents

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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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