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Dato Capital Malta

Sevia Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code4532-2563-0051-9608
Record last updated Tuesday, July 2, 2024 9:25:38 AM UTC
Official Address Melita Street Valletta
There are 1,000 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SEVIA TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82024-70123
Document Type Publication date Download link
Registry Aug 22, 2017 Other filings Other filings
Registry Aug 18, 2017 Other filings 1277... Other filings 1277...
Registry Aug 18, 2017 Other filings Other filings
Registry Mar 8, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 8, 2017 Declaration of solvency Declaration of solvency
Registry Mar 8, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 8, 2017 Accounts 2015 Accounts 2015
Registry Dec 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2016 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 18, 2016 Change in registered office Change in registered office
Registry Oct 18, 2016 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 Oct 18, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3144... Notification of changes amongst directors or company secretary or in the representation of a company 3144...
Financials Mar 9, 2016 Accounts 2014 Accounts 2014
Registry Jan 5, 2016 Unregistered documents Unregistered documents
Registry Oct 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 2, 2015 Accounts 2013 Accounts 2013
Registry Oct 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2013 Change in registered office Change in registered office
Registry Aug 16, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2013 Unregistered documents Unregistered documents
Registry Jun 25, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 20, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 13, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jun 13, 2013 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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