Seven Estates LTD, Malta

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5889-2624-9670-0802
Record last updated	Monday, May 22, 2017 4:33:29 AM UTC
Official Address	18 Il-Hgejjeg Street, Bugibba San Pawl Il-Baħar
Locality	San Pawl Il-Baħar
Region	Saint Paul’s Bay, Saint Paul’s Bay

Document Type	Publication date	Download link
Registry	Mar 10, 2016	Unregistered documents
Registry	Dec 10, 2015	Other filings
Registry	Dec 10, 2015	Unregistered documents
Registry	Dec 3, 2015	Liquidators return
Financials	Dec 3, 2015	Accounts, scheme of distribution & auditors report
Registry	Dec 3, 2015	Other filings
Registry	Dec 3, 2015	Other filings 1109...
Registry	Sep 10, 2015	Removal of auditor
Registry	Sep 10, 2015	Unregistered documents
Registry	Sep 10, 2015	Notice of appointment of liquidator
Registry	Sep 10, 2015	Declaration of solvency
Registry	Sep 10, 2015	Dissolution & consequential voluntary winding up
Financials	Sep 10, 2015	Accounts
Registry	Feb 16, 2015	Annual return of shareholders and directors
Financials	Feb 16, 2015	Accounts
Registry	Feb 4, 2014	Annual return of shareholders and directors
Financials	Nov 4, 2013	Accounts
Registry	Mar 4, 2013	Annual return of shareholders and directors
Financials	Jul 18, 2012	Accounts
Registry	Jan 24, 2012	Annual return of shareholders and directors
Financials	Oct 11, 2011	Accounts
Registry	Apr 15, 2011	Change in registered office
Registry	Jan 4, 2011	Annual return of shareholders and directors
Registry	Dec 11, 2009	Two appointments: 2 men
Registry	Dec 11, 2009	Memorandum and articles of association