Swan Lake 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)

Related countries	Mauritius
Company type	Limited Company
Universal Entity Code	6293-4067-3719-1032
Record last updated	Saturday, April 19, 2025 2:50:52 AM UTC
Official Address	Level, Blue Harbour Business Centre Ta' Xbiex Yacht Marina, 1 Ta’ Xbiex There are 345 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Sep 20, 2016	Unregistered documents
Registry	Jun 20, 2016	Unregistered documents 3107...
Registry	Jun 13, 2016	Liquidators return
Financials	Jun 13, 2016	Accounts, scheme of distribution & auditors report
Registry	Jun 13, 2016	Other filings
Registry	Jun 13, 2016	Other filings 1161...
Financials	Oct 2, 2015	Accounts 2014
Registry	Sep 1, 2015	Notice of appointment of liquidator
Registry	Sep 1, 2015	Declaration of solvency
Registry	Sep 1, 2015	Dissolution & consequential voluntary winding up
Registry	Sep 1, 2015	Annual return of shareholders and directors
Financials	Jan 7, 2015	Accounts 2013
Registry	Aug 27, 2014	Notice of claim for extension of period allowed for laying accounts
Registry	May 22, 2014	Annual return of shareholders and directors
Financials	Dec 4, 2013	Accounts 2012
Registry	Jan 7, 2013	Change amongst company secretary
Registry	Nov 21, 2012	Annual return of shareholders and directors
Registry	Jan 5, 2012	Unregistered documents
Registry	Dec 28, 2011	Notice of claim for extension of period allowed for laying accounts
Registry	Sep 23, 2011	Five appointments: 2 men and 3 companies
Registry	Sep 23, 2011	Unregistered documents
Registry	Sep 23, 2011	Memorandum and articles of association
Registry	Sep 23, 2011	Unregistered documents