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Dato Capital Malta

Swift Services LTD, Malta

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 Code4111-9791-4290-0109
Record last updated Saturday, April 12, 2025 7:08:25 PM UTC
Official Address 'betania', Gaspare Formica Street, 3 Hal Gharghur
Locality Hal Gharghur
Region Ħal Għargħur, Ħal Għargħur

Charts

Visits

SWIFT SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22021-12022-112023-12023-22023-32023-112024-62024-122025-12025-40123
Document Type Publication date Download link
Registry Feb 11, 2021 Other filings Other filings
Registry Feb 11, 2021 Other filings 2286... Other filings 2286...
Registry Feb 9, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 25, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 25, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 25, 2005 Declaration of solvency Declaration of solvency
Registry Aug 25, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 25, 2005 Unregistered documents Unregistered documents
Financials Aug 25, 2005 Accounts Accounts
Registry Aug 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2003 Annual return of shareholders and directors 1620... Annual return of shareholders and directors 1620...
Financials Nov 21, 2003 Accounts Accounts
Registry Sep 18, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2003 Unregistered documents Unregistered documents
Financials Jul 18, 2003 Accounts Accounts
Financials Apr 8, 2002 Accounts 1620... Accounts 1620...
Registry Dec 11, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2001 Annual return of shareholders and directors 1620... Annual return of shareholders and directors 1620...
Financials Feb 23, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Financials Dec 31, 1999 Accounts 1620... Accounts 1620...
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 1994 Two appointments: 2 men Two appointments: 2 men

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