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Dato Capital Malta

Sm Investments LTD, Malta

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

Financials

Details

Company type Limited Company
Universal Entity Code4274-9893-4742-4725
Record last updated Tuesday, December 12, 2023 3:04:20 PM UTC
Official Address Mir Antonio Mallia Street Victoria
There are 2 companies registered at this street

Charts

Visits

SM INVESTMENTS LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2023 Accounts Accounts
Registry Aug 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2021 Accounts Accounts
Registry Aug 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2021 Accounts Accounts
Registry Sep 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2020 Annual return of shareholders and directors 3658... Annual return of shareholders and directors 3658...
Registry Dec 19, 2019 Unregistered documents Unregistered documents
Financials Dec 17, 2019 Accounts Accounts
Registry Oct 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 28, 2017 Unregistered documents Unregistered documents
Registry Jul 28, 2017 Unregistered documents 3246... Unregistered documents 3246...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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