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Dato Capital Gibraltar

Seni LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSENI LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 ReportSENI 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 Friday, November 15, 1996 (3 decades ago)
Company Number 59726
Universal Entity Code1413-6419-3056-0076
Record last updated Monday, August 25, 2014 2:32:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SENI LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-62023-82023-92023-102023-112024-32024-62024-82024-112024-122025-12025-22025-32025-4012345
Document Type Publication date Registry Date Download link
Registry Jan 12, 2006 Jan 6, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 12, 2006 Jan 6, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 12, 2006 Jan 3, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 1, 2005 Nov 25, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 1, 2005 Nov 25, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 1, 2005 Nov 25, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Nov 24, 2005 Nov 14, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 24, 2005 Nov 18, 2005 Voluntary return of members Voluntary return of members
Registry Dec 9, 2004 Nov 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 17, 2003 Apr 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 5, 2002 Nov 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Sep 12, 2002 Sep 5, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 23, 2000 Nov 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 25, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 11, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 27, 1997 Nov 21, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 5, 1996 Nov 28, 1996 Return of particulars of directors Return of particulars of directors
Registry Nov 21, 1996 Nov 15, 1996 Memorandum of association Memorandum of association
Registry Nov 21, 1996 Nov 15, 1996 Articles of association Articles of association
Registry Nov 21, 1996 Nov 15, 1996 Declaration of compliance Declaration of compliance
Registry Nov 21, 1996 Nov 15, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Nov 21, 1996 Nov 15, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Nov 21, 1996 Nov 15, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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