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Swift Investment & Trading Company LTD

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Reports

Extended Company Report with Annual AccountsSWIFT INVESTMENT & TRADING COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2712-1491-1173-7367
Record last updated Wednesday, April 16, 2025 4:01:43 AM UTC
Official Address Central Hotel Independence Avenue Mosta
Locality Mosta
Region Il-Mosta

Charts

Visits

SWIFT INVESTMENT & TRADING COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-52021-92022-12022-42022-62022-92023-42024-32024-52024-72024-92024-102025-4012
Document Type Publication date Download link
Financials Oct 18, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of swift investment & trading company limited (c 12627) with registered office at central hotel, independence avenue, mosta, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of swift investment & trading company limited (c 12627) with registered office at central hotel, independence avenue, mosta, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 10, 2024 Declaration of solvency Declaration of solvency
Registry Sep 10, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 10, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2023 Accounts Accounts
Financials Feb 23, 2023 Accounts Accounts
Registry Jul 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2022 Accounts Accounts
Registry Jun 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2021 Accounts Accounts
Registry Aug 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2019 Accounts Accounts
Registry Aug 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2019 Annual return of shareholders and directors 3570... Annual return of shareholders and directors 3570...
Financials May 14, 2019 Accounts Accounts
Financials Feb 6, 2018 Accounts 3323... Accounts 3323...
Registry Jun 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Jun 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Jun 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2015 Accounts Accounts
Registry May 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2014 Accounts Accounts
Registry May 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2013 Accounts Accounts
Registry Jun 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2012 Accounts Accounts
Registry Jun 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2011 Accounts Accounts
Financials Apr 28, 2010 Accounts 2458... Accounts 2458...
Financials Mar 16, 2009 Accounts Accounts
Registry Sep 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2008 Accounts Accounts
Registry Aug 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2007 Accounts Accounts
Registry Jul 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2006 Accounts Accounts
Financials Jul 19, 2005 Accounts 2124... Accounts 2124...
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2005 Annual return of shareholders and directors 2124... Annual return of shareholders and directors 2124...
Financials Jul 19, 2005 Accounts Accounts
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2003 Accounts Accounts
Financials Feb 13, 2002 Accounts 1725... Accounts 1725...
Financials Oct 24, 2001 Accounts Accounts
Registry Sep 10, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2001 Accounts Accounts
Registry Sep 10, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2001 Accounts Accounts
Registry Sep 10, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Apr 13, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 1991 Unregistered documents Unregistered documents
Registry May 6, 1991 Memorandum and articles of association Memorandum and articles of association
Registry May 6, 1991 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry May 2, 1991 Unregistered documents Unregistered documents

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