Smb Investment Holding LTD

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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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	6868-0714-3433-4118
Record last updated	Saturday, March 29, 2025 6:14:35 AM UTC
Official Address	The Core Imsida There are 290 companies registered at this street
Locality	Imsida
Region	L-Imsida

Document Type	Publication date	Download link
Registry	Feb 16, 2025	Change in registered office
Registry	Dec 30, 2024	Resignation of an auditor
Registry	Oct 30, 2024	Annual returns
Registry	Oct 30, 2024	Annual return of shareholders and directors
Registry	May 26, 2023	Change in registered office
Financials	Mar 9, 2023	Accounts
Registry	Jan 31, 2023	Annual returns
Registry	Jan 31, 2023	Annual return of shareholders and directors
Registry	Jan 18, 2023	Annual returns
Registry	Jan 18, 2023	Annual return of shareholders and directors
Registry	Dec 23, 2022	Unregistered documents
Registry	Dec 1, 2022	Annual returns
Registry	Dec 1, 2022	Annual return of shareholders and directors
Registry	Sep 2, 2020	Annual returns
Registry	Sep 2, 2020	Annual return of shareholders and directors
Registry	Jul 22, 2019	Unregistered documents
Registry	Dec 17, 2018	Unregistered documents 3457...
Registry	Dec 17, 2018	Memorandum and articles of association
Registry	Dec 17, 2018	Unregistered documents
Registry	Dec 17, 2018	Appointment of a person as Judicial Representatives, Directors, Shareholders, Secretaries and Legal Representatives