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Dato Capital Malta

Societe De Gestion Et Conseil Industriel LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code5705-5863-0858-6349
Record last updated Monday, March 17, 2025 4:17:54 PM UTC
Official Address St John Street, 85 Valletta
There are 112 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-122019-32019-72019-82019-102020-12020-22020-32020-52020-62020-72020-112020-122021-22021-42021-52022-42022-72023-12023-52023-72023-102024-22024-42024-62024-82024-102024-122025-2012345678

Searches

SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTD (Malta)Searches ©2025 https://en.datocapital.com2020-1101
Document Type Publication date Download link
Registry Nov 29, 2021 Unregistered documents Unregistered documents
Registry May 18, 2021 Unregistered documents 3948... Unregistered documents 3948...
Registry Apr 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 21, 2021 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 Feb 12, 2019 Accounts Accounts
Financials Mar 21, 2018 Accounts 3339... Accounts 3339...
Financials Oct 11, 2017 Accounts Accounts
Registry Jun 14, 2017 Annual returns Annual returns
Registry Jun 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 28, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 28, 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
Registry Apr 18, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 18, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 18, 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
Registry Apr 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2016 Annual returns Annual returns
Financials Oct 28, 2015 Accounts 2014 Accounts 2014
Registry Jun 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2015 Annual returns Annual returns
Financials Sep 1, 2014 Accounts Accounts
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2014 Annual returns Annual returns
Financials Dec 23, 2013 Accounts Accounts
Registry Oct 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 16, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Sep 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2013 Annual returns Annual returns
Registry Sep 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2012 Accounts Accounts
Financials Nov 2, 2012 Accounts Accounts
Registry Jul 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2012 Annual returns Annual returns
Registry Aug 1, 2011 Unregistered documents Unregistered documents
Registry Aug 1, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 1, 2011 Extension of accounts laying period Extension of accounts laying period
Registry May 17, 2011 Unregistered documents Unregistered documents
Registry May 17, 2011 Memorandum and articles of association Memorandum and articles of association
Registry May 17, 2011 Unregistered documents Unregistered documents
Registry May 17, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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