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Dato Capital Gibraltar

S.E.I. Trading LIMITED

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Reports

Extended Company Report with Annual AccountsS.E.I. TRADING LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportS.E.I. TRADING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, December 20, 2000 (2 decades ago)
Company Number 78324
Universal Entity Code2046-3109-2156-7643
Record last updated Sunday, December 24, 2023 12:04:35 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

S.E.I. TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-82019-92020-12021-32022-12023-22023-52023-82023-92023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-122025-22025-4012345
Document Type Publication date Registry Date Download link
Financials Dec 14, 2023 Dec 7, 2023 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry May 18, 2023 May 9, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Dec 22, 2022 Dec 12, 2022 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Mar 31, 2022 Mar 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Nov 18, 2021 Nov 11, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Mar 18, 2021 Mar 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Mar 4, 2021 Feb 23, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Apr 2, 2020 Mar 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 3, 2019 Sep 26, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Apr 4, 2019 Mar 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 19, 2018 Jul 10, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Mar 29, 2018 Mar 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 13, 2017 Apr 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 13, 2016 Oct 3, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry May 19, 2016 May 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Apr 16, 2015 Apr 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry May 15, 2014 May 7, 2014 Voluntary return of members Voluntary return of members
Registry Apr 17, 2014 Apr 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 5, 2013 Nov 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Oct 25, 2012 Oct 15, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials May 17, 2012 May 10, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 4, 2011 Jul 26, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 16, 2010 Dec 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 1, 2010 Jun 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 18, 2009 Jun 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 8, 2009 Dec 22, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 8, 2009 Dec 22, 2008 Annual filing of accounts 734... Annual filing of accounts 734...
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 17, 2006 Aug 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 17, 2006 Aug 8, 2006 Annual filing of accounts Annual filing of accounts
Registry May 18, 2006 May 10, 2006 Voluntary return of members Voluntary return of members
Financials May 4, 2006 Apr 26, 2006 Annual filing of accounts Annual filing of accounts
Financials Oct 20, 2005 Oct 11, 2005 Annual filing of accounts 329... Annual filing of accounts 329...
Registry Aug 18, 2005 Aug 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 11, 2003 Sep 3, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2003 Sep 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 11, 2002 Jul 3, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 6, 2002 May 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 1, 2001 Jan 26, 2001 Return of particulars of directors Return of particulars of directors
Registry Dec 28, 2000 Dec 20, 2000 Memorandum of association Memorandum of association
Registry Dec 28, 2000 Dec 20, 2000 Articles of association Articles of association
Registry Dec 28, 2000 Dec 20, 2000 Declaration of compliance Declaration of compliance
Registry Dec 28, 2000 Dec 20, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Dec 28, 2000 Dec 20, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Dec 28, 2000 Dec 20, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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