Sm Investments LTD, Malta

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	4274-9893-4742-4725
Record last updated	Saturday, March 1, 2025 4:11:03 AM UTC
Official Address	Mir Antonio Mallia Street Victoria There are 2 companies registered at this street
Locality	Victoria
Region	Victoria

Document Type	Publication date	Download link
Registry	Jan 17, 2025	Notice of appointment of liquidator
Registry	Jan 17, 2025	Declaration of solvency
Registry	Jan 17, 2025	Notice of dissolution
Financials	Jan 17, 2025	Annual accounts 2023
Registry	Jan 17, 2025	Annual returns
Financials	Jul 2, 2024	Annual accounts
Registry	Sep 23, 2023	Annual return of shareholders and directors
Registry	Sep 23, 2023	Annual returns
Financials	Aug 25, 2023	Accounts
Registry	Aug 6, 2022	Annual returns
Registry	Aug 6, 2022	Annual return of shareholders and directors
Financials	Dec 9, 2021	Accounts
Registry	Aug 7, 2021	Annual return of shareholders and directors
Registry	Aug 7, 2021	Annual returns
Financials	Mar 1, 2021	Accounts
Registry	Sep 23, 2020	Annual returns
Registry	Sep 23, 2020	Annual return of shareholders and directors
Registry	Feb 1, 2020	Annual return of shareholders and directors 3658...
Registry	Feb 1, 2020	Annual returns
Registry	Dec 19, 2019	Unregistered documents
Financials	Dec 17, 2019	Accounts
Registry	Oct 9, 2018	Annual returns
Registry	Oct 9, 2018	Annual return of shareholders and directors
Registry	Aug 1, 2017	Memorandum and articles of association
Registry	Aug 1, 2017	Two appointments: a woman and a man,: a woman and a man
Registry	Jul 28, 2017	Unregistered documents
Registry	Jul 28, 2017	Unregistered documents 3246...