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Dato Capital Malta

Golden Swan Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsGOLDEN SWAN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

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

Details

Company type Limited Company
Universal Entity Code6629-8048-2652-9965
Record last updated Monday, January 6, 2025 5:50:44 AM UTC
Official Address 16 Triq Il-Markiz Giuseppe Scicluna Naxxar
There are 24 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

GOLDEN SWAN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82018-102018-112018-122019-12019-32019-42019-72019-92019-112020-12020-22020-72020-102021-92021-102022-102023-12024-62024-92025-12025-40123
Document Type Publication date Download link
Registry Oct 8, 2024 Unregistered documents Unregistered documents
Registry Oct 8, 2024 Liquidators return Liquidators return
Registry Oct 8, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Oct 8, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 8, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Financials Oct 8, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of golden swan investments limited (c 87397) with registered office at 16, triq il-markiz giuseppe scicluna, naxxar nxr 2069, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of golden swan investments limited (c 87397) with registered office at 16, triq il-markiz giuseppe scicluna, naxxar nxr 2069, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 15, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 15, 2024 Declaration of solvency Declaration of solvency
Registry Feb 15, 2024 Notice of dissolution Notice of dissolution
Registry Oct 31, 2023 Annual returns Annual returns
Registry Oct 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2023 Accounts Accounts
Financials Nov 28, 2022 Accounts Accounts
Registry Nov 18, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 18, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 18, 2022 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 18, 2022 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, 2022 Change in registered office Change in registered office
Registry Sep 13, 2022 Annual returns Annual returns
Registry Sep 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 30, 2021 Accounts Accounts
Registry Sep 20, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2021 Annual returns Annual returns
Registry Sep 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2020 Accounts Accounts
Registry Jul 27, 2020 Annual returns Annual returns
Registry Jul 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2019 Annual returns Annual returns
Registry Aug 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2018 Unregistered documents Unregistered documents
Registry Jul 17, 2018 Unregistered documents 3385... Unregistered documents 3385...
Registry Jul 17, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jul 17, 2018 Unregistered documents Unregistered documents
Registry Jul 17, 2018 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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