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Dato Capital Malta

Terra Seis Middle East 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 Code2512-3124-0102-3966
Record last updated Friday, April 11, 2025 8:24:06 PM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

TERRA SEIS MIDDLE EAST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22020-12020-42020-82021-102022-72023-12023-122024-12024-22024-32024-62024-72024-82024-122025-12025-22025-32025-4012345678
Document Type Publication date Download link
Registry Feb 8, 2021 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Unregistered documents 3654... Unregistered documents 3654...
Registry Mar 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2014 Resignation of an auditor Resignation of an auditor
Registry Apr 21, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2013 Annual return of shareholders and directors 2766... Annual return of shareholders and directors 2766...
Registry Aug 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 12, 2013 Notice of claim for extension of period allowed for laying accounts 2766... Notice of claim for extension of period allowed for laying accounts 2766...
Registry May 2, 2012 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 May 2, 2012 Change amongst company secretary Change amongst company secretary
Registry May 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials May 12, 2011 Accounts Accounts
Registry May 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts 2474... Notice of claim for extension of period allowed for laying accounts 2474...
Financials Jun 28, 2010 Accounts Accounts
Registry Jun 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 13, 2009 Unregistered documents Unregistered documents
Registry May 5, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 12, 2009 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 Sep 19, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 27, 2007 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 5, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2007 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 Aug 10, 2007 Accounting reference period Accounting reference period
Registry May 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 4, 2007 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 Feb 15, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Feb 15, 2007 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Feb 15, 2007 Unregistered documents Unregistered documents
Registry Feb 15, 2007 Unregistered documents 2228... Unregistered documents 2228...

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