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Dato Capital Malta

Three Seas Holdings Company 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 Code8760-0500-7094-5523
Record last updated Tuesday, March 5, 2024 6:46:49 PM UTC
Official Address Sir Luigi Camilleri Street, 83 Victoria
There are 22 companies registered at this street

Charts

Visits

THREE SEAS HOLDINGS COMPANY LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 2, 2008 Unregistered documents Unregistered documents
Registry Jul 1, 2008 Unregistered documents 2321... Unregistered documents 2321...
Registry Jun 11, 2008 Liquidators return Liquidators return
Financials Jun 11, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 11, 2008 Other filings Other filings
Registry Jun 11, 2008 Other filings 5213... Other filings 5213...
Registry Aug 30, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 30, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 30, 2006 Declaration of solvency Declaration of solvency
Registry Aug 30, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 25, 2006 Accounts Accounts
Registry Sep 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2005 Accounts Accounts
Financials Apr 25, 2005 Accounts Accounts
Registry Nov 29, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2002 Accounts Accounts
Registry Apr 29, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2002 Accounts Accounts
Financials Mar 2, 2001 Accounts 1701... Accounts 1701...
Registry Feb 8, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2000 Unregistered documents Unregistered documents
Registry Aug 21, 1992 Three appointments: 2 men and a person Three appointments: 2 men and a person

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