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Swieqi Alliance LTD

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Reports

Extended Company Report with Annual AccountsSWIEQI ALLIANCE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1600-9415-7993-9840
Record last updated Thursday, May 1, 2025 4:17:34 AM UTC
Official Address Tigne Seafront Sliema
There are 40 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

SWIEQI ALLIANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-42019-72020-72020-82021-22021-52021-122022-12022-62022-82022-102022-112023-12023-32023-52023-82023-102023-122024-12024-32024-52024-72024-92024-112025-12025-32025-50123456789101112

Searches

SWIEQI ALLIANCE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42019-122021-12022-12022-3012
Document Type Publication date Download link
Registry Nov 27, 2024 Annual returns Annual returns
Registry Nov 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2024 Annual returns Annual returns
Registry Oct 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2023 Accounts 2021 Accounts 2021
Financials Jan 18, 2023 Accounts 2020 Accounts 2020
Registry Jan 18, 2023 Unregistered documents Unregistered documents
Registry Sep 6, 2022 Annual returns Annual returns
Registry Sep 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2021 Annual returns Annual returns
Registry Oct 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2021 Accounts 2019 Accounts 2019
Registry Dec 2, 2020 Removal of auditor Removal of auditor
Registry Sep 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2020 Annual returns Annual returns
Financials Mar 9, 2020 Accounts Accounts
Registry Nov 20, 2019 Annual returns Annual returns
Registry Nov 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2019 Company becomes a single member company Company becomes a single member company
Registry Oct 31, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 2019 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 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 2019 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 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 1, 2019 Accounts Accounts
Registry Oct 5, 2018 Annual returns Annual returns
Registry Oct 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2018 Accounts Accounts
Registry Sep 11, 2017 Annual returns Annual returns
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 3, 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 May 30, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 16, 2017 Accounts 2015 Accounts 2015
Registry Oct 6, 2016 Annual returns Annual returns
Registry Oct 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2015 Unregistered documents Unregistered documents
Registry Aug 18, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Aug 18, 2015 Unregistered documents Unregistered documents
Registry Aug 18, 2015 Five appointments: a person and 4 men Five appointments: a person and 4 men

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