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Dato Capital Malta

Swan River LTD, Malta

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Reports

Extended Company Report with Annual AccountsSWAN RIVER LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0287-9118-1323-9540
Record last updated Sunday, April 6, 2025 3:46:00 AM UTC
Official Address No., Triq Sant'andrija, 4 Valletta
There are 45 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SWAN RIVER LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-42021-122022-62022-72022-92022-102022-122023-12023-22023-32023-62023-112024-12024-22024-32024-52024-82024-92024-112024-122025-12025-3012345678

Searches

SWAN RIVER LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-42023-82024-901
Document Type Publication date Download link
Registry Feb 1, 2025 Annual returns Annual returns
Financials Jul 25, 2024 Annual accounts 2023 Annual accounts 2023
Financials Nov 2, 2023 Accounts Accounts
Registry Aug 23, 2023 Change in registered office Change in registered office
Registry Jan 28, 2023 Annual returns Annual returns
Registry Jan 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2022 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 10, 2022 Change in registered office Change in registered office
Registry Oct 10, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 10, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 24, 2022 Accounts Accounts
Registry Aug 11, 2022 Annual returns Annual returns
Registry Aug 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2022 Accounts Accounts
Registry Mar 31, 2021 Annual returns Annual returns
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2021 Accounts Accounts
Registry Mar 18, 2020 Annual returns Annual returns
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 21, 2020 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
Financials Dec 2, 2019 Accounts Accounts
Registry Jul 11, 2019 Unregistered documents Unregistered documents
Registry Jul 11, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2019 Annual returns Annual returns
Registry Mar 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2018 Accounts Accounts
Registry Aug 7, 2018 Removal of auditor Removal of auditor
Registry Jul 23, 2018 Change in registered office Change in registered office
Registry Feb 16, 2018 Annual returns Annual returns
Registry Feb 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 28, 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 Nov 28, 2017 Change in registered office Change in registered office
Registry Nov 28, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 16, 2017 Accounts Accounts
Registry Jan 23, 2017 Annual returns Annual returns
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2016 Unregistered documents Unregistered documents
Financials Sep 5, 2016 Accounts 2015 Accounts 2015
Financials Mar 15, 2016 Accounts 2014 Accounts 2014
Registry Feb 25, 2016 Annual returns Annual returns
Registry Feb 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2016 Accounts 2013 Accounts 2013
Financials Oct 1, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 10, 2015 Annual returns Annual returns
Registry Sep 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2015 Accounts Accounts
Financials May 18, 2015 Accounts 2962... Accounts 2962...
Financials Oct 30, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 23, 2014 Annual returns Annual returns
Registry Jan 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Apr 9, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 28, 2013 Annual returns Annual returns
Registry Feb 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2012 Change in registered office Change in registered office
Financials Oct 17, 2012 Accounts Accounts
Registry Jan 12, 2012 Annual returns Annual returns
Registry Jan 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2011 Removal of auditor Removal of auditor
Registry Feb 17, 2011 Annual returns Annual returns
Registry Feb 17, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 2011 Change amongst company secretary Change amongst company secretary
Financials Feb 4, 2011 Accounts Accounts
Registry Feb 4, 2011 Change in registered office Change in registered office
Registry Feb 4, 2011 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 Feb 4, 2011 Notification of changes amongst directors or company secretary or in the representation of a company 2522... Notification of changes amongst directors or company secretary or in the representation of a company 2522...
Registry Feb 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 13, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Oct 13, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 4, 2010 Accounts Accounts
Registry Mar 11, 2010 Annual returns Annual returns
Registry Mar 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2010 Accounts Accounts
Financials Sep 28, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Sep 28, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 13, 2009 Annual returns Annual returns
Registry Feb 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2009 Change in registered office Change in registered office
Financials Oct 14, 2008 Accounts Accounts
Registry Mar 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2008 Annual returns Annual returns
Financials Oct 8, 2007 Extension of accounts laying period Extension of accounts laying period
Registry Oct 8, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2007 Annual returns Annual returns
Financials Oct 27, 2006 Accounts Accounts
Financials Oct 2, 2006 Accounts 2204... Accounts 2204...
Registry Sep 29, 2006 Resignation of an auditor Resignation of an auditor
Registry Feb 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2006 Change amongst company secretary Change amongst company secretary
Registry Feb 21, 2006 Change amongst company secretary 2168... Change amongst company secretary 2168...
Registry Feb 21, 2006 Updated memorandum & articles of association Updated memorandum & articles of association

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