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Dato Capital Malta

Swansea Enterprises LTD, Malta

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Reports

Extended Company Report with Annual AccountsSWANSEA ENTERPRISES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code0876-6036-0983-2018
Record last updated Monday, March 17, 2025 3:30:10 PM UTC
Official Address 102 Manoel De Vilhena Street Gżira
There are 33 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

SWANSEA ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-22023-12023-22023-42023-52023-62023-72023-102023-112024-82024-92025-32025-401234

Searches

SWANSEA ENTERPRISES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-62023-3012
Document Type Publication date Download link
Registry Feb 13, 2021 Other filings Other filings
Registry Feb 13, 2021 Other filings 2287... Other filings 2287...
Registry Jan 11, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 11, 2016 Declaration of solvency Declaration of solvency
Registry Jan 11, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 11, 2016 Unregistered documents Unregistered documents
Registry Aug 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2015 Accounts Accounts
Registry Nov 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2014 Accounts Accounts
Registry Sep 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2013 Accounts Accounts
Registry Mar 6, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 26, 2012 Unregistered documents Unregistered documents
Registry Nov 20, 2012 Other filings Other filings
Registry Nov 20, 2012 Reduction of issued capital Reduction of issued capital
Registry Aug 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2012 Accounts Accounts
Financials Feb 3, 2012 Accounts 2616... Accounts 2616...
Registry Aug 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2010 Accounts Accounts
Registry Aug 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2009 Annual return of shareholders and directors 2400... Annual return of shareholders and directors 2400...
Financials Apr 29, 2009 Accounts Accounts
Financials Oct 17, 2008 Accounts 2342... Accounts 2342...
Registry Aug 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2008 Accounts Accounts
Registry Sep 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2006 Accounts Accounts
Registry Aug 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2005 Accounts Accounts
Registry Sep 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2005 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 May 19, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry May 19, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 15, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 15, 2004 Return of allotments Return of allotments
Registry Oct 15, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 15, 2004 Change amongst representation Change amongst representation
Financials Sep 22, 2004 Accounts Accounts
Registry Sep 22, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2004 Annual return of shareholders and directors 1753... Annual return of shareholders and directors 1753...
Financials Feb 24, 2004 Accounts Accounts
Financials Jun 30, 2003 Accounts 1753... Accounts 1753...
Registry Jul 27, 1989 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men

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