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Dato Capital Malta

Smart Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7510-0666-5481-8094
Record last updated Wednesday, February 14, 2024 4:47:07 AM UTC
Official Address 7 No, Triq Id-Dejqa Żabbar
There are 2 companies registered at this street

Charts

Visits

SMART HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 28, 2022 Other filings Other filings
Registry Mar 28, 2022 Other filings 2430... Other filings 2430...
Registry Oct 11, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 11, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 11, 2019 Declaration of solvency Declaration of solvency
Financials Jun 18, 2019 Accounts Accounts
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2015 Annual return of shareholders and directors 3000... Annual return of shareholders and directors 3000...
Registry Apr 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2014 Annual return of shareholders and directors 2824... Annual return of shareholders and directors 2824...
Financials Feb 26, 2014 Accounts Accounts
Registry Nov 14, 2013 Resignation of an auditor Resignation of an auditor
Financials Apr 24, 2013 Accounts Accounts
Financials Apr 24, 2013 Accounts 2737... Accounts 2737...
Financials Apr 24, 2013 Accounts Accounts
Registry Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2011 Annual return of shareholders and directors 2578... Annual return of shareholders and directors 2578...
Registry Oct 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2010 Removal of auditor Removal of auditor
Registry Aug 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2008 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 Sep 3, 2008 Unregistered documents Unregistered documents
Registry Sep 3, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Sep 3, 2008 Unregistered documents Unregistered documents

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