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Dato Capital Malta

Smart Moves LTD, Malta

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Reports

Extended Company Report with Annual AccountsSMART MOVES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0915-7514-5750-6478
Record last updated Wednesday, March 19, 2025 5:47:15 AM UTC
Official Address Smart Supermarket, Naxxar Road Balzan
There are 4 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

SMART MOVES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-52019-32019-82019-102019-122020-22020-62021-22021-52021-102022-12022-32022-42022-112023-12024-52024-72024-82024-112025-301234
Document Type Publication date Download link
Financials Apr 25, 2024 Annual accounts Annual accounts
Registry Sep 4, 2023 Annual returns Annual returns
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2023 Accounts Accounts
Registry Feb 14, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 9, 2022 Annual returns Annual returns
Registry Jun 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2022 Accounts Accounts
Registry Jun 24, 2021 Annual returns Annual returns
Registry Jun 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2020 Accounts Accounts
Registry Jun 5, 2020 Annual returns Annual returns
Registry Jun 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2020 Accounts Accounts
Registry Jun 20, 2019 Annual returns Annual returns
Registry Jun 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 1, 2019 Company becomes a single member company Company becomes a single member company
Registry Mar 1, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 1, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 15, 2018 Accounts Accounts
Registry Jun 27, 2018 Annual returns Annual returns
Registry Jun 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2018 Accounts Accounts
Registry Jul 4, 2017 Annual returns Annual returns
Registry Jul 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2017 Accounts Accounts
Registry Jun 23, 2016 Annual returns Annual returns
Registry Jun 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2016 Accounts 2015 Accounts 2015
Financials Jul 22, 2015 Accounts Accounts
Registry May 23, 2015 Annual returns Annual returns
Registry May 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2014 Annual returns Annual returns
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2014 Accounts Accounts
Registry Aug 19, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 19, 2013 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 May 31, 2013 Annual returns Annual returns
Registry May 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2013 Accounts Accounts
Registry Feb 4, 2013 Removal of auditor Removal of auditor
Registry Aug 17, 2012 Unregistered documents Unregistered documents
Registry May 29, 2012 Annual returns Annual returns
Registry May 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 24, 2012 Accounts Accounts
Registry Feb 24, 2012 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 Feb 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 10, 2011 Change amongst company secretary Change amongst company secretary
Registry May 31, 2011 Annual returns Annual returns
Registry May 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2011 Accounts Accounts
Registry Mar 16, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 16, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 16, 2011 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 May 17, 2010 Annual returns Annual returns
Registry May 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2010 Accounts Accounts
Registry Jul 28, 2009 Annual returns Annual returns
Registry Jul 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2008 Accounts Accounts
Registry Aug 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2008 Annual returns Annual returns
Registry Jun 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2007 Accounts Accounts
Registry May 21, 2007 Annual returns Annual returns
Registry May 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2007 Accounts Accounts
Registry Jun 28, 2006 Increase in issued share capital Increase in issued share capital
Registry Jun 28, 2006 Unregistered documents Unregistered documents
Registry Jun 28, 2006 Redemption of preference shares Redemption of preference shares
Registry Jun 28, 2006 Return of allotments Return of allotments
Registry Jun 28, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 19, 2006 Annual returns Annual returns
Registry Jun 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 9, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 9, 2006 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
Financials Apr 5, 2006 Accounts Accounts
Registry Nov 10, 2005 Unregistered documents Unregistered documents
Registry Sep 29, 2005 Annual returns Annual returns
Registry Sep 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2005 Report sec. 73 Report sec. 73
Registry Jul 21, 2005 Annual returns Annual returns
Registry Jul 21, 2005 Report sec. 73 Report sec. 73
Registry Jul 21, 2005 Report sec. 73 Report sec. 73
Registry Jul 21, 2005 Report sec. 73 Report sec. 73
Registry Jul 21, 2005 Report sec. 73 Report sec. 73
Registry Jul 21, 2005 Return of allotments Return of allotments
Registry Jul 21, 2005 Redemption of preference shares Redemption of preference shares
Registry Jul 21, 2005 Increase in issued share capital Increase in issued share capital
Registry Jul 21, 2005 Return of allotments Return of allotments
Registry Jul 21, 2005 Redemption of preference shares Redemption of preference shares
Registry Jul 21, 2005 Increase in issued share capital Increase in issued share capital
Registry Jul 21, 2005 Return of allotments Return of allotments
Registry Jul 21, 2005 Redemption of preference shares Redemption of preference shares
Registry Jul 21, 2005 Increase in issued share capital Increase in issued share capital
Registry Jul 21, 2005 Return of allotments Return of allotments

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