Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Sm Capital Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code1968-3050-8814-6268
Record last updated Wednesday, January 29, 2025 8:08:05 PM UTC
Official Address Triq Dun Loret Callus, 85 Żebbuġ
There are 7 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

SM CAPITAL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-22020-62021-122022-62022-82022-92022-112023-12023-22023-62023-72023-122024-12024-22024-62024-72024-82024-92024-102024-112025-12025-301234567891011

Searches

SM CAPITAL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-122023-301
Document Type Publication date Download link
Registry Aug 2, 2023 Unregistered documents Unregistered documents
Registry Apr 27, 2023 Unregistered documents Unregistered documents
Registry Mar 21, 2023 Unregistered documents Unregistered documents
Registry Feb 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2017 Annual returns Annual returns
Registry Nov 23, 2016 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 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 25, 2016 Accounts 2015 Accounts 2015
Registry Mar 24, 2016 Removal of auditor Removal of auditor
Financials Nov 26, 2015 Accounts 2013 Accounts 2013
Registry Nov 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2015 Annual returns Annual returns
Registry Jan 15, 2015 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 15, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 15, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2014 Annual returns Annual returns
Registry Nov 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2013 Annual returns Annual returns
Financials Sep 18, 2013 Accounts 2012 Accounts 2012
Registry Nov 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2012 Annual returns Annual returns
Registry May 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2012 Annual returns Annual returns
Financials Mar 3, 2011 Accounts 2010 Accounts 2010
Registry Oct 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2010 Annual returns Annual returns
Registry Oct 19, 2009 Unregistered documents Unregistered documents
Registry Oct 19, 2009 Unregistered documents 2416... Unregistered documents 2416...
Registry Oct 19, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 19, 2009 Three appointments: 3 men Three appointments: 3 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD