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Dato Capital Malta

Super Seven Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code5807-8093-3268-9061
Record last updated Monday, March 3, 2025 6:09:53 PM UTC
Official Address Oyia Building, Floor 2 Cross Road Marsa
There are 10 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

SUPER SEVEN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-22019-42019-62019-72019-92019-102019-112020-12020-102021-22021-102022-92022-112023-12023-22023-82023-92023-102023-112023-122024-32024-82025-3012
Document Type Publication date Download link
Financials Mar 3, 2025 Annual accounts Annual accounts
Registry Mar 3, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2024 Annual returns Annual returns
Registry Nov 13, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 26, 2023 Accounts Accounts
Registry Dec 28, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 28, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 28, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 28, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Dec 28, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Dec 28, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 2022 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 Dec 2, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 2, 2022 Return of allotments Return of allotments
Registry Dec 2, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 17, 2022 Accounts Accounts
Financials Nov 17, 2022 Accounts 4263... Accounts 4263...
Financials Nov 17, 2022 Accounts Accounts
Registry Nov 8, 2022 Annual returns Annual returns
Financials Nov 8, 2022 Accounts Accounts
Registry Nov 8, 2022 Annual returns Annual returns
Registry Nov 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2022 Annual return of shareholders and directors 4258... Annual return of shareholders and directors 4258...
Registry Nov 5, 2022 Annual returns Annual returns
Registry Nov 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2022 Annual returns Annual returns
Registry Nov 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2022 Change in registered office Change in registered office
Registry Oct 8, 2022 Unregistered documents Unregistered documents
Registry May 7, 2021 Unregistered documents 3940... Unregistered documents 3940...
Registry Nov 4, 2020 Unregistered documents Unregistered documents
Registry May 27, 2020 Report sec. 73 Report sec. 73
Registry May 27, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 18, 2019 Annual returns Annual returns
Registry Nov 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 2019 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 Jan 25, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 2018 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 Nov 10, 2017 Unregistered documents Unregistered documents
Registry Nov 3, 2017 Unregistered documents 3287... Unregistered documents 3287...
Registry Nov 3, 2017 Unregistered documents Unregistered documents
Registry Nov 3, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Nov 3, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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