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Dato Capital Malta

Smc International LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code1805-2200-0508-5531
Record last updated Friday, June 16, 2023 7:57:35 AM UTC
Official Address 1 Guardamangia Hill Pietà
There are 32 companies registered at this street
Postal Code PTA 1319

Charts

Visits

SMC INTERNATIONAL LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 10, 2023 Other filings Other filings
Registry Jun 10, 2023 Other filings 2558... Other filings 2558...
Registry Feb 23, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 23, 2023 Declaration of solvency Declaration of solvency
Registry Feb 23, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 11, 2023 Accounts Accounts
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 19, 2022 Accounts Accounts
Registry May 17, 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 May 13, 2021 Change in registered office Change in registered office
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2021 Accounts Accounts
Registry Mar 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2019 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 11, 2019 Unregistered documents Unregistered documents
Financials Aug 7, 2019 Accounts Accounts
Financials Aug 7, 2019 Accounts Accounts
Registry Apr 13, 2019 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 Apr 13, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2019 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 Mar 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 21, 2018 Accounts Accounts
Registry Oct 29, 2018 Removal of auditor Removal of auditor
Registry Jun 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2018 Annual return of shareholders and directors 3364... Annual return of shareholders and directors 3364...
Registry Apr 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2018 Accounts Accounts
Registry Jan 2, 2017 Unregistered documents Unregistered documents
Registry Jan 2, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jul 28, 2016 Accounts 2015 Accounts 2015
Financials Jan 12, 2016 Accounts 2014 Accounts 2014
Registry Oct 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2015 Accounts Accounts
Financials May 19, 2014 Accounts 2849... Accounts 2849...
Registry May 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2013 Removal of auditor Removal of auditor
Registry Mar 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2013 Accounts Accounts
Registry Apr 25, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 25, 2012 Change in registered office Change in registered office
Registry Mar 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2011 Accounts Accounts
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2010 Annual return of shareholders and directors 2462... Annual return of shareholders and directors 2462...
Registry Mar 23, 2010 Unregistered documents Unregistered documents
Registry Mar 23, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 23, 2010 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 Mar 23, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 18, 2010 Accounts Accounts
Financials Mar 5, 2010 Accounts 2445... Accounts 2445...
Registry Sep 15, 2009 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 Sep 15, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2009 Unregistered documents Unregistered documents
Registry Sep 9, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 9, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 30, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2009 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 Jun 24, 2008 Change amongst company secretary Change amongst company secretary
Registry Jun 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 28, 2008 Change amongst company secretary Change amongst company secretary
Registry Apr 15, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 15, 2008 Change amongst company secretary Change amongst company secretary
Registry Apr 15, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 15, 2008 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 Apr 2, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 2, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 2, 2008 Unregistered documents Unregistered documents
Registry Feb 25, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Feb 25, 2008 Unregistered documents Unregistered documents
Registry Feb 25, 2008 Unregistered documents 2297... Unregistered documents 2297...
Registry Feb 25, 2008 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman

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