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Dato Capital Malta

Sma LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9856-5861-9863-9221
Record last updated Tuesday, April 2, 2024 4:37:02 AM UTC
Official Address Ricordi Bontadini Street Birkirkara

Charts

Visits

SMA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 20, 2022 Other filings Other filings
Registry Sep 20, 2022 Other filings 2483... Other filings 2483...
Registry Aug 9, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 9, 2021 Declaration of solvency Declaration of solvency
Registry Aug 9, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2021 Accounts Accounts
Financials Mar 15, 2021 Accounts 3895... Accounts 3895...
Financials Mar 15, 2021 Accounts Accounts
Financials Mar 15, 2021 Accounts 3895... Accounts 3895...
Registry Feb 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2021 Annual return of shareholders and directors 3860... Annual return of shareholders and directors 3860...
Registry Dec 15, 2017 Removal of auditor Removal of auditor
Registry Dec 15, 2017 Removal of auditor 3303... Removal of auditor 3303...
Financials Aug 16, 2017 Accounts 2016 Accounts 2016
Financials Aug 16, 2017 Accounts 2015 Accounts 2015
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2016 Annual return of shareholders and directors 3120... Annual return of shareholders and directors 3120...
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2016 Accounts 2014 Accounts 2014
Registry Dec 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2014 Accounts Accounts
Registry Nov 18, 2014 Removal of auditor Removal of auditor
Financials Mar 11, 2014 Accounts Accounts
Registry Jun 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2013 Accounts Accounts
Registry Jul 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2011 Accounts Accounts
Registry Jul 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2011 Accounts Accounts
Registry Jun 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 4, 2009 Change amongst company secretary Change amongst company secretary
Registry Aug 27, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 27, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 27, 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 Aug 27, 2009 Change in registered office Change in registered office
Registry Aug 27, 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 Aug 27, 2009 Change amongst company secretary Change amongst company secretary
Registry Aug 27, 2009 Change amongst representation Change amongst representation
Registry Aug 12, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry May 20, 2009 Memorandum and articles of association Memorandum and articles of association
Registry May 20, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2009 Unregistered documents Unregistered documents
Registry May 20, 2009 Unregistered documents 2385... Unregistered documents 2385...

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