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Dato Capital Malta

Smel Co LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code6390-3725-1430-6573
Record last updated Tuesday, March 11, 2025 12:32:54 PM UTC
Official Address 21 Sir Luigi Preziosi Square Imsida
There are 52 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

SMEL CO LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-92019-112020-12020-72020-92021-52021-82022-72023-62024-62025-22025-3012
Document Type Publication date Download link
Registry Feb 6, 2025 Annual returns Annual returns
Financials Feb 5, 2025 Annual accounts Annual accounts
Registry Sep 10, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 10, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2024 Unregistered documents Unregistered documents
Financials Apr 1, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 23rd february 2024 the directors of smel co ltd (c 32527) with registered office at 32, triq it- tabib robert naudi, msida msd 1353, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 27th march 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 23rd february 2024 the directors of smel co ltd (c 32527) with registered office at 32, triq it- tabib robert naudi, msida msd 1353, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 27th march 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 Mar 27, 2024 Reduction of issued capital Reduction of issued capital
Registry Mar 25, 2024 Annual returns Annual returns
Registry Mar 25, 2024 Annual returns Annual returns
Registry Mar 25, 2024 Annual returns Annual returns
Registry Mar 25, 2024 Annual returns Annual returns
Registry Mar 23, 2024 Annual returns Annual returns
Registry Mar 23, 2024 Annual returns Annual returns
Registry Mar 23, 2024 Annual returns Annual returns
Registry Mar 23, 2024 Annual returns Annual returns
Financials Feb 17, 2024 Annual accounts 2022 Annual accounts 2022
Financials Feb 17, 2024 Annual accounts 2021 Annual accounts 2021
Financials Feb 17, 2024 Annual accounts 2020 Annual accounts 2020
Registry Feb 6, 2024 Change in registered office Change in registered office
Registry Feb 8, 2023 Removal of auditor Removal of auditor
Registry Apr 26, 2021 Annual returns Annual returns
Registry Apr 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2021 Accounts Accounts
Financials Dec 24, 2019 Accounts 3635... Accounts 3635...
Registry Apr 1, 2019 Annual returns Annual returns
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2018 Accounts Accounts
Registry Mar 1, 2018 Annual returns Annual returns
Registry Mar 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2017 Accounts Accounts
Registry Jan 17, 2017 Annual returns Annual returns
Registry Jan 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2017 Accounts 2015 Accounts 2015
Registry Jan 2, 2017 Unregistered documents Unregistered documents
Registry Jun 9, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 9, 2016 Report sec. 73 Report sec. 73
Registry Jun 9, 2016 Return of allotments Return of allotments
Registry Jun 9, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 9, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 5, 2016 Annual returns Annual returns
Financials Jan 5, 2016 Accounts 2014 Accounts 2014
Registry Jan 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2015 Accounts Accounts
Financials Sep 4, 2015 Accounts 2999... Accounts 2999...
Registry Jan 26, 2015 Annual returns Annual returns
Registry Jan 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2014 Annual returns Annual returns
Registry Jan 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2013 Accounts Accounts
Registry Jan 7, 2013 Annual returns Annual returns
Registry Jan 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2012 Accounts Accounts
Registry Jan 6, 2012 Annual returns Annual returns
Registry Jan 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2010 Annual returns Annual returns
Financials Dec 7, 2010 Accounts Accounts
Registry Dec 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2010 Annual returns Annual returns
Registry Feb 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2009 Accounts Accounts
Registry Feb 9, 2009 Annual returns Annual returns
Registry Feb 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2008 Accounts Accounts
Registry Jul 9, 2008 Updated m & a Updated m & a
Registry Jul 9, 2008 Reduction in authorised share capital Reduction in authorised share capital
Registry Jul 9, 2008 Other filings Other filings
Registry Jul 9, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 9, 2008 Reduction in authorised share capital Reduction in authorised share capital
Registry May 6, 2008 Annual returns Annual returns
Registry May 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2008 Unregistered documents Unregistered documents
Registry Jan 29, 2008 Reduction of issued capital Reduction of issued capital
Registry Jan 29, 2008 Other filings Other filings
Financials Nov 16, 2007 Accounts Accounts
Registry Jan 9, 2007 Annual returns Annual returns
Registry Jan 9, 2007 Annual returns Annual returns
Financials Jan 9, 2007 Accounts Accounts
Registry Jan 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2007 Annual return of shareholders and directors 2221... Annual return of shareholders and directors 2221...
Financials Jan 6, 2006 Accounts Accounts
Registry Jan 6, 2006 Annual returns Annual returns
Registry Jan 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2004 Return of allotments Return of allotments
Registry Jul 2, 2004 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 2, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 24, 2003 Unregistered documents Unregistered documents
Registry Nov 24, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Nov 24, 2003 Unregistered documents Unregistered documents
Registry Nov 24, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men

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