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Smarthomes Holding LTD

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Reports

Extended Company Report with Annual AccountsSMARTHOMES HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6017-4718-8091-8669
Record last updated Thursday, November 21, 2024 3:57:48 PM UTC
Official Address 326 Mdina Road Qormi
There are 90 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

SMARTHOMES HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-102018-112018-122019-12019-42019-72019-92019-112020-12020-22020-32023-12023-32023-92023-112024-22024-82024-112025-10123

Searches

SMARTHOMES HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2021-32023-52024-12024-92024-12012
Document Type Publication date Download link
Registry Jul 11, 2024 Annual returns Annual returns
Registry Jul 11, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2024 Unregistered documents Unregistered documents
Registry Feb 14, 2024 Unregistered documents Unregistered documents
Registry Nov 14, 2023 Unregistered documents Unregistered documents
Registry Nov 14, 2023 of registry of companies of registry of companies
Financials Nov 14, 2023 Notice of registry of companies p>it is hereby notified that on the 9th november 2023 the directors of the acquiring company smarthomes holding ltd (c 86393) with registered office at 326, mdina road, qormi, malta and of the companies being acquired drew's operations ltd. (c 102296) and drew's concept (gozo) ltd. (c 102298) both with registered office at the segond, triq ta' gajdoru c/w triq il-komittiva, xaghra xra 2543, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 13th november 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 9th november 2023 the directors of the acquiring company smarthomes holding ltd (c 86393) with registered office at 326, mdina road, qormi, malta and of the companies being acquired drew's operations ltd. (c 102296) and drew's concept (gozo) ltd. (c 102298) both with registered office at the segond, triq ta' gajdoru c/w triq il-komittiva, xaghra xra 2543, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 13th november 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 13, 2023 Draft terms of merger Draft terms of merger
Financials Aug 26, 2023 Accounts Accounts
Registry Jul 14, 2023 Annual returns Annual returns
Registry Jul 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2023 Accounts Accounts
Registry Aug 2, 2022 Annual returns Annual returns
Registry Aug 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2022 Unregistered documents Unregistered documents
Registry Jun 15, 2021 Annual returns Annual returns
Registry Jun 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2021 Resignation of an auditor Resignation of an auditor
Financials Jan 21, 2021 Accounts Accounts
Registry Nov 12, 2020 Annual returns Annual returns
Registry Nov 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2019 Accounts Accounts
Registry Sep 14, 2019 Annual returns Annual returns
Registry Sep 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2019 Return of allotments Return of allotments
Registry Jan 21, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 21, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 19, 2018 Report sec. 73 Report sec. 73
Registry Nov 19, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 4, 2018 Unregistered documents Unregistered documents
Registry Jun 4, 2018 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 4, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 21, 2018 Unregistered documents Unregistered documents
Registry May 21, 2018 Memorandum and articles of association Memorandum and articles of association
Registry May 21, 2018 Unregistered documents Unregistered documents
Registry May 21, 2018 Appointment of a man as Directors, Shareholders, Judicial Representatives, Legal Representatives and Secretaries Appointment of a man as Directors, Shareholders, Judicial Representatives, Legal Representatives and Secretaries

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