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Dato Capital Malta

Societe Arabe De Commerce International LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code3164-8793-1717-0990
Record last updated Thursday, March 13, 2025 4:49:24 PM UTC
Official Address 4 V. Dimech Street Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

SOCIETE ARABE DE COMMERCE INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62022-12023-12024-12024-62024-82024-102024-112025-12025-22025-32025-401234

Searches

SOCIETE ARABE DE COMMERCE INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-62020-1101
Document Type Publication date Download link
Registry Oct 24, 2014 Unregistered documents Unregistered documents
Registry Mar 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2012 Accounts Accounts
Registry Jan 26, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2011 Notice of claim for extension of period allowed for laying accounts 2577... Notice of claim for extension of period allowed for laying accounts 2577...
Registry Mar 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 26, 2010 Change in registered office Change in registered office
Registry Apr 5, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 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
Financials May 12, 2009 Accounts Accounts
Registry Mar 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2008 Accounts Accounts
Registry Apr 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2007 Annual return of shareholders and directors 2250... Annual return of shareholders and directors 2250...
Financials Jul 4, 2007 Accounts Accounts
Financials Jul 7, 2006 Accounts 2191... Accounts 2191...
Registry May 31, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2006 Change in registered office Change in registered office
Registry Jan 4, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 4, 2006 Updated memorandum & articles of association 2158... Updated memorandum & articles of association 2158...
Registry Apr 28, 2005 Accounting reference period Accounting reference period
Registry Apr 28, 2005 Accounting reference period Accounting reference period
Registry Mar 15, 2005 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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