Smiling Holdings LTD, Malta

View details as a director

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0005-1203-3856-0592
Record last updated	Saturday, March 22, 2025 6:46:36 AM UTC
Official Address	Level, Dragonara Business Centre, Dragonara Road, 7 San Ġiljan There are 568 companies registered at this street
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Mar 21, 2025	Liquidator's statement with respect to pending winding up pursuant to article 322
Registry	Oct 12, 2023	Annual returns
Registry	Oct 12, 2023	Annual returns
Registry	Oct 12, 2023	Unregistered documents
Registry	Oct 12, 2023	Unregistered documents
Registry	Oct 12, 2023	Annual return of shareholders and directors
Registry	Oct 12, 2023	Annual return of shareholders and directors
Financials	Oct 12, 2023	Accounts
Registry	Oct 12, 2023	Change in registered office
Financials	Oct 12, 2023	Accounts
Registry	Apr 8, 2021	Unregistered documents
Registry	Nov 12, 2020	Annual returns
Registry	Nov 12, 2020	Annual return of shareholders and directors
Financials	Oct 3, 2020	Accounts
Financials	Oct 3, 2020	Accounts 3794...
Registry	Nov 14, 2019	Annual returns
Registry	Nov 14, 2019	Annual return of shareholders and directors
Registry	Aug 7, 2019	Transfer/transmission of shares
Registry	Aug 7, 2019	Transfer/transmission of shares
Registry	Jul 16, 2019	Unregistered documents
Registry	Jan 22, 2019	Annual returns
Registry	Jan 22, 2019	Annual return of shareholders and directors
Registry	Nov 6, 2017	Unregistered documents
Registry	Nov 6, 2017	Memorandum and articles of association
Registry	Nov 6, 2017	Unregistered documents
Registry	Nov 6, 2017	Four appointments: 2 men and 2 companies