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Swieqi A LTD

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

Financials

Details

Company type Limited Company
Universal Entity Code6742-4287-5148-1804
Record last updated Friday, January 5, 2024 3:05:46 PM UTC
Official Address 4 Level, Suite, Rosa Marina Buildings, Marina Seafront Pietà
There are 109 companies registered at this street

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SWIEQI A LIMITED (Malta) Page visits 2024

Searches

SWIEQI A LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 11, 2016 Unregistered documents Unregistered documents
Registry May 12, 2016 Unregistered documents 3094... Unregistered documents 3094...
Registry May 11, 2016 Other filings Other filings
Registry May 6, 2016 Liquidators return Liquidators return
Financials May 6, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 6, 2016 Other filings Other filings
Registry May 6, 2016 Other filings 1152... Other filings 1152...
Financials Feb 12, 2016 Accounts 2015 Accounts 2015
Registry Jun 17, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 17, 2015 Declaration of solvency Declaration of solvency
Registry Jun 17, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2014 Unregistered documents Unregistered documents
Registry Nov 13, 2014 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 14, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 14, 2014 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 Jul 7, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 7, 2014 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 21, 2014 Change in registered office Change in registered office
Registry Dec 9, 2013 Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women
Registry Dec 9, 2013 Unregistered documents Unregistered documents
Registry Dec 9, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 9, 2013 Unregistered documents Unregistered documents

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