Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Seventeen Investments LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSEVENTEEN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes 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 Sunday, March 9, 2025 7:08:20 PM UTC
Official Address Vincenti Buildings, Suite 783) Strait Street, 28 Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SEVENTEEN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22023-12024-82024-92024-112025-3012

Searches

SEVENTEEN INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-201
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

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD