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Dato Capital Malta

Smiling Holdings LTD, Malta

View details as a director

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

Financials

Details

Company type Limited Company
Universal Entity Code0005-1203-3856-0592
Record last updated Thursday, October 19, 2023 9:13:48 AM UTC
Official Address Mile End Road, 119 Ħamrun
There are 6 companies registered at this street
Postal Code HMR 1711

Charts

Visits

SMILING HOLDINGS LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2023 Accounts Accounts
Registry Oct 12, 2023 Change in registered office Change in registered office
Financials Oct 12, 2023 Accounts Accounts
Registry Apr 8, 2021 Unregistered documents Unregistered documents
Registry Nov 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2020 Accounts Accounts
Financials Oct 3, 2020 Accounts 3794... Accounts 3794...
Registry Nov 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 7, 2019 Transfer/transmission of shares 3566... Transfer/transmission of shares 3566...
Registry Jul 16, 2019 Unregistered documents Unregistered documents
Registry Jan 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2017 Unregistered documents Unregistered documents
Registry Nov 6, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Nov 6, 2017 Unregistered documents Unregistered documents
Registry Nov 6, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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