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Dato Capital Malta

Sw Investments Holdings LTD

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Reports

Extended Company Report with Annual Accounts SW INVESTMENTS HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3437-7239-4087-5672
Record last updated Monday, January 22, 2024 2:06:11 PM UTC
Official Address 1 Level, Lm Complex, Brewery Street, Zone Birkirkara
There are 908 companies registered at this street

Charts

Visits

SW INVESTMENTS HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 4, 2022 Unregistered documents Unregistered documents
Registry Oct 4, 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 Oct 4, 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 Aug 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2019 Unregistered documents Unregistered documents
Registry Aug 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2018 Accounts Accounts
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2017 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 5, 2017 Unregistered documents Unregistered documents
Registry Apr 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2016 Unregistered documents Unregistered documents
Registry Nov 23, 2016 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 23, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2014 Annual return of shareholders and directors 2896... Annual return of shareholders and directors 2896...
Registry Sep 19, 2013 Unregistered documents Unregistered documents
Registry Jul 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2013 Unregistered documents Unregistered documents
Registry Jul 5, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 5, 2013 Unregistered documents Unregistered documents
Registry Jul 5, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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