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Dato Capital Malta

Smart Invest Malta LTD

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Reports

Extended Company Report with Annual Accounts SMART INVEST MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3038-5140-1775-2862
Record last updated Wednesday, April 24, 2024 10:40:25 AM UTC
Official Address 1 Vision Exchange Building, Territorials Street, Zone, Central Business District Birkirkara
There are 373 companies registered at this street

Charts

Visits

SMART INVEST MALTA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 9, 2022 Unregistered documents Unregistered documents
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2021 Annual return of shareholders and directors 3898... Annual return of shareholders and directors 3898...
Registry Mar 3, 2021 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 Oct 9, 2020 Unregistered documents Unregistered documents
Registry Sep 6, 2019 Unregistered documents 3581... Unregistered documents 3581...
Financials May 8, 2019 Accounts Accounts
Financials Apr 15, 2019 Accounts 3508... Accounts 3508...
Registry Nov 19, 2018 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 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2018 Annual return of shareholders and directors 3422... Annual return of shareholders and directors 3422...
Financials Sep 26, 2018 Accounts Accounts
Financials Sep 26, 2018 Accounts 3418... Accounts 3418...
Registry Sep 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2015 Change in registered office Change in registered office
Registry Jun 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 6, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 6, 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 Aug 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 25, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2014 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 19, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 16, 2014 Unregistered documents Unregistered documents
Registry Jun 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 29, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 29, 2014 Unregistered documents Unregistered documents
Registry May 29, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 29, 2014 Unregistered documents Unregistered documents

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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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