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Dato Capital Malta

Sgm Foreign Exchange Malta LTD

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Reports

Extended Company Report with Annual AccountsSGM FOREIGN EXCHANGE MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0897-3126-2716-7218
Record last updated Thursday, March 20, 2025 2:08:19 PM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,342 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SGM FOREIGN EXCHANGE MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-82020-112021-52021-72021-82021-102022-12022-72022-82022-92022-102023-42023-82023-112024-12024-52024-62024-72024-82024-102025-30123
Document Type Publication date Download link
Financials May 8, 2024 Annual accounts Annual accounts
Registry Apr 5, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 5, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 25, 2024 Annual returns Annual returns
Registry Feb 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 17, 2023 Accounts Accounts
Financials Apr 21, 2023 Accounts 4353... Accounts 4353...
Registry Apr 4, 2023 Annual returns Annual returns
Registry Apr 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2022 Unregistered documents Unregistered documents
Registry Dec 5, 2022 Increase in issued share capital Increase in issued share capital
Registry Dec 5, 2022 Return of allotments Return of allotments
Registry Jul 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 19, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 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 Mar 18, 2022 Annual returns Annual returns
Registry Mar 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2022 Accounts Accounts
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2021 Annual returns Annual returns
Registry Oct 30, 2020 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 30, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 30, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 30, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 30, 2020 Change in registered office Change in registered office
Registry Feb 19, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Feb 19, 2020 Unregistered documents Unregistered documents
Registry Feb 19, 2020 Unregistered documents 3670... Unregistered documents 3670...
Registry Feb 19, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person

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