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Dato Capital Malta

Swift LTD, Malta

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Reports

Extended Company Report with Annual Accounts SWIFT LTD Extended Company Report with Annual Accounts PDF Includes 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 Code8678-8073-0829-1310
Record last updated Thursday, April 11, 2024 9:46:14 PM UTC
Official Address 2 Sir Augustus Bartolo Street Ta’ Xbiex
There are 335 companies registered at this street

Charts

Visits

SWIFT LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2023 Unregistered documents Unregistered documents
Financials May 25, 2023 Accounts Accounts
Registry Oct 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2022 Accounts Accounts
Registry Nov 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2021 Accounts Accounts
Registry Dec 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2020 Accounts Accounts
Financials Nov 27, 2019 Accounts 3622... Accounts 3622...
Registry Oct 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2019 Annual return of shareholders and directors 3526... Annual return of shareholders and directors 3526...
Financials Jun 11, 2018 Accounts Accounts
Registry Jun 11, 2018 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 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2017 Accounts Accounts
Registry Oct 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 15, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 3, 2016 Accounts 2014 Accounts 2014
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2014 Unregistered documents Unregistered documents
Registry Oct 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2014 Change in registered office Change in registered office
Registry Oct 8, 2013 Unregistered documents Unregistered documents
Registry Oct 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 2, 2013 Unregistered documents Unregistered documents
Registry Oct 2, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 2, 2013 Unregistered documents Unregistered documents
Registry Oct 2, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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