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Dato Capital Malta

Smart Investors Group LTD

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Reports

Extended Company Report with Annual AccountsSMART INVESTORS GROUP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code6725-4052-0646-1313
Record last updated Saturday, March 8, 2025 4:47:37 AM UTC
Official Address Level, Lm Complex, Brewery Street Zone, Central Business District, 1 Birkirkara
There are 963 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

SMART INVESTORS GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122020-12020-22020-52020-102021-32021-42021-52021-72021-82021-92021-112022-62022-82022-92023-22023-42023-72023-82023-112024-42024-62024-82024-102024-122025-22025-401234567891011121314151617
Document Type Publication date Download link
Financials Nov 29, 2023 Annual accounts 2019 Annual accounts 2019
Registry Nov 29, 2023 Annual returns Annual returns
Registry Mar 15, 2023 Annual returns Annual returns
Registry Mar 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2022 Unregistered documents Unregistered documents
Financials Jun 1, 2022 Accounts Accounts
Registry May 3, 2022 Unregistered documents Unregistered documents
Registry Dec 24, 2021 Unregistered documents 4080... Unregistered documents 4080...
Registry Oct 19, 2021 Annual returns Annual returns
Registry Oct 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2020 Annual returns Annual returns
Registry Nov 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2019 Annual returns Annual returns
Registry Oct 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2019 Unregistered documents Unregistered documents
Financials Sep 4, 2019 Accounts Accounts
Financials Sep 4, 2019 Accounts 3579... Accounts 3579...
Registry Mar 15, 2019 Unregistered documents Unregistered documents
Registry Mar 15, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2019 Transfer/transmission of shares 3493... Transfer/transmission of shares 3493...
Registry Nov 6, 2018 Annual returns Annual returns
Registry Nov 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2018 Accounts Accounts
Financials Jan 23, 2018 Accounts 3317... Accounts 3317...
Registry Oct 2, 2017 Annual returns Annual returns
Registry Oct 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2016 Annual returns Annual returns
Registry Oct 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2016 Annual returns Annual returns
Registry Jan 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2014 Unregistered documents Unregistered documents
Financials Feb 19, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Feb 19, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 6, 2013 Unregistered documents Unregistered documents
Registry Sep 6, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Sep 6, 2013 Unregistered documents Unregistered documents
Registry Sep 6, 2013 Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women

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