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Dato Capital Malta

S.M. Holdings LTD

View details as a director

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 Code9365-9067-8860-4882
Record last updated Tuesday, March 4, 2025 6:56:38 PM UTC
Official Address 13 Hillside, Sacred Heart Avenue San Ġiljan
There are 2 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

S.M. HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-42020-122023-62023-122024-12024-32024-72024-82024-92024-102024-122025-12025-22025-32025-40123
Document Type Publication date Download link
Registry Mar 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2025 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 5, 2023 Accounts Accounts
Registry Sep 19, 2023 Annual returns Annual returns
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2022 Annual returns Annual returns
Registry Dec 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2022 Accounts Accounts
Registry Sep 25, 2021 Annual returns Annual returns
Registry Sep 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2021 Accounts Accounts
Financials Sep 18, 2021 Accounts Accounts
Financials Sep 18, 2021 Accounts Accounts
Registry Oct 19, 2020 Annual returns Annual returns
Registry Oct 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2020 Unregistered documents Unregistered documents
Registry Aug 29, 2019 Annual returns Annual returns
Registry Aug 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2018 Annual returns Annual returns
Registry Sep 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2018 Accounts Accounts
Registry Oct 6, 2017 Annual returns Annual returns
Registry Oct 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2016 Annual returns Annual returns
Registry Oct 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2016 Unregistered documents Unregistered documents
Registry Jul 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 15, 2016 Transfer/transmission of shares 3114... Transfer/transmission of shares 3114...
Registry Jul 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 15, 2016 Transfer/transmission of shares 3114... Transfer/transmission of shares 3114...
Registry Jul 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 15, 2016 Transfer/transmission of shares 3114... Transfer/transmission of shares 3114...
Financials Jan 8, 2016 Accounts 2014 Accounts 2014
Registry Sep 22, 2015 Annual returns Annual returns
Registry Sep 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2015 Accounts Accounts
Registry Oct 1, 2014 Annual returns Annual returns
Registry Oct 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2014 Accounts Accounts
Registry Sep 4, 2013 Annual returns Annual returns
Registry Sep 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 22, 2013 Accounts Accounts
Registry Mar 1, 2013 Removal of auditor Removal of auditor
Financials Jan 17, 2013 Accounts Accounts
Registry Oct 17, 2012 Annual returns Annual returns
Registry Oct 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2012 Unregistered documents Unregistered documents
Registry Oct 10, 2011 Annual returns Annual returns
Registry Oct 10, 2011 Annual returns Annual returns
Registry Oct 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2010 Accounts Accounts
Financials Feb 11, 2010 Accounts Accounts
Registry Feb 11, 2010 Change in registered office Change in registered office
Registry Jan 25, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 16, 2009 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 Dec 16, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 16, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2009 Annual returns Annual returns
Registry Aug 28, 2009 Annual returns Annual returns
Registry Aug 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2008 Accounts Accounts
Registry Mar 9, 2007 Change amongst company secretary Change amongst company secretary
Financials Jan 10, 2007 Accounts Accounts
Registry Jan 11, 2006 Annual returns Annual returns
Registry Jan 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2005 Accounts Accounts
Registry Jun 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2005 Annual returns Annual returns
Financials Nov 30, 2004 Accounts Accounts
Financials Mar 22, 2004 Accounts Accounts
Registry Mar 22, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2004 Annual returns Annual returns
Registry Jul 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 16, 2003 Annual returns Annual returns
Financials Dec 5, 2002 Accounts Accounts
Financials Jun 25, 2002 Accounts Accounts
Financials Jun 25, 2002 Accounts Accounts
Registry May 31, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2002 Annual returns Annual returns
Registry Jan 12, 2001 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 Jan 12, 2001 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 1999 Annual returns Annual returns
Registry Aug 25, 1997 Unregistered documents Unregistered documents
Registry Aug 25, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Aug 25, 1997 Unregistered documents Unregistered documents
Registry Aug 25, 1997 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women

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