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Dato Capital Malta

S & m Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code7517-4577-3263-2624
Record last updated Thursday, April 3, 2025 2:35:28 PM UTC
Official Address Halmann Vella, Central Office Building, Block A. Level, Mosta Road Lija
There are 13 companies registered at this street
Locality Lija
Region Lija

Charts

Visits

S & M INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-72019-42019-82019-102020-12020-22020-32020-102021-82021-92021-122023-72024-62024-82025-32025-40123456
Document Type Publication date Download link
Financials Jan 6, 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 s & m investments ltd (c 77517) with registered office at halmann vella, central office building, block a. level 0, mosta road, lija lja 9016, malta has delivered a copy of the liquidation 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 6th january 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 s & m investments ltd (c 77517) with registered office at halmann vella, central office building, block a. level 0, mosta road, lija lja 9016, malta has delivered a copy of the liquidation 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 6th january 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 Jan 6, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 6, 2024 Liquidators return Liquidators return
Registry Jan 6, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 6, 2024 Resignation of liquidator Resignation of liquidator
Registry Apr 5, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 5, 2023 Accounts Accounts
Registry Apr 5, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 5, 2023 Unregistered documents Unregistered documents
Registry Apr 5, 2023 Declaration of solvency Declaration of solvency
Financials Mar 20, 2023 Accounts Accounts
Registry Jan 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2022 Resignation of an auditor Resignation of an auditor
Financials Nov 19, 2022 Accounts Accounts
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2020 Annual return of shareholders and directors 3835... Annual return of shareholders and directors 3835...
Registry Nov 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2019 Accounts Accounts
Financials Oct 27, 2018 Accounts 3433... Accounts 3433...
Registry Oct 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 30, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 21, 2018 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 Oct 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2017 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 Oct 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 6, 2016 Unregistered documents Unregistered documents
Registry Oct 6, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Oct 6, 2016 Unregistered documents Unregistered documents

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