Swan Holding LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8141-0709-1639-3107
Record last updated	Sunday, March 30, 2025 9:06:24 PM UTC
Official Address	Europa Centre, St. Francis Street, 113 Floriana There are 199 companies registered at this street
Locality	Floriana
Region	Il-Furjana

Document Type	Publication date	Download link
Registry	Dec 16, 2003	Unregistered documents
Registry	Dec 5, 2003	Liquidators return
Financials	Dec 5, 2003	Accounts, scheme of distribution & auditors report
Financials	Apr 26, 2002	Accounts
Registry	Mar 5, 2001	Notice of appointment of liquidator
Registry	Mar 5, 2001	Declaration of solvency
Registry	Mar 5, 2001	Dissolution & consequential voluntary winding up
Registry	Dec 29, 2000	Annual return of shareholders and directors
Financials	Dec 29, 2000	Accounts
Registry	Dec 31, 1999	Annual return of shareholders and directors
Financials	Dec 31, 1999	Accounts
Registry	Sep 29, 1999	Transfer/transmission of shares
Registry	Sep 29, 1999	Transfer/transmission of shares 1998...
Registry	Aug 16, 1999	Transfer/transmission of shares
Registry	Dec 9, 1998	Annual return of shareholders and directors
Financials	Dec 9, 1998	Accounts
Registry	Aug 21, 1998	Unregistered documents
Registry	Aug 21, 1998	Alterations to the memorandum and articles
Registry	Aug 21, 1998	Unregistered documents
Registry	Aug 21, 1998	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Aug 21, 1998	Seven appointments: 3 men, 3 companies and a woman,: 3 men, 3 companies and a woman