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Shaneel Enterprises (Europe) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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 Code9650-4240-5425-0788
Record last updated Wednesday, January 15, 2025 10:31:25 PM UTC
Official Address Laguna Apt 33-205 Portomaso San Ġiljan
There are 13 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SHANEEL ENTERPRISES (EUROPE) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-112022-122023-12023-22023-32023-52023-82023-92023-122024-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-301234567891011121314151617
Document Type Publication date Download link
Registry Sep 25, 2024 Annual returns Annual returns
Registry Sep 25, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2024 Annual accounts 2024 Annual accounts 2024
Registry Jul 26, 2023 Unregistered documents Unregistered documents
Registry Dec 19, 2022 Accounting reference period Accounting reference period
Registry Nov 15, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Nov 15, 2022 Unregistered documents Unregistered documents
Registry Nov 15, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Nov 15, 2022 Unregistered documents Unregistered documents
Registry Nov 15, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 15, 2022 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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