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Swiftotpdelivery Ltd

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Reports

Extended Company Report with Annual Accounts  SWIFTOTPDELIVERY LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

CASPO LTD

Details

Company type Limited Company
Universal Entity Code9376-7129-7897-0301
Record last updated Friday, April 11, 2025 8:52:32 PM UTC
Official Address Office 1/5297, Level G, Quantum House, Abate Rigord Street, 75 Ta’ Xbiex
There are 4 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SwiftOTPDelivery Ltd. (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-52020-42021-22021-32021-92021-112022-12022-32022-42022-52022-62022-72022-82022-92022-102022-112022-122023-12023-22023-32023-52023-92024-12024-42024-62024-92025-12025-32025-501234567
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 12, 2025 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Feb 11, 2025 Annual accounts Annual accounts
Registry Feb 11, 2025 Unregistered documents Unregistered documents
Registry Feb 11, 2025 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 1, 2024 Annual returns Annual returns
Financials Jan 18, 2024 Annual accounts Annual accounts
Financials May 23, 2023 Accounts Accounts
Registry Apr 20, 2023 Annual returns Annual returns
Registry Apr 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2022 Accounts Accounts
Registry Mar 10, 2022 Annual returns Annual returns
Registry Mar 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2022 Accounts Accounts
Registry Feb 2, 2022 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 Feb 2, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 2, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 2, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 2, 2022 Company becomes a single member company Company becomes a single member company
Registry Oct 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2021 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 Sep 15, 2021 Removal of auditor Removal of auditor
Registry Apr 20, 2021 Annual returns Annual returns
Registry Apr 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2021 Unregistered documents Unregistered documents
Registry Feb 24, 2021 Unregistered documents 3881... Unregistered documents 3881...
Registry Mar 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2020 Annual returns Annual returns
Financials Nov 25, 2019 Accounts Accounts
Registry Nov 20, 2019 Change in registered office Change in registered office
Financials Nov 19, 2019 Accounts Accounts
Registry Oct 18, 2019 Unregistered documents Unregistered documents
Registry Aug 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2018 Annual returns Annual returns
Financials Jul 5, 2018 Accounts Accounts
Registry Jul 19, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 19, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 19, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 19, 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 Apr 25, 2017 Annual returns Annual returns
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 12, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 12, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 12, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 12, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 12, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Aug 3, 2016 Change in registered office Change in registered office
Registry Aug 3, 2016 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 3, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2016 Unregistered documents Unregistered documents
Registry Feb 22, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 22, 2016 Unregistered documents Unregistered documents
Registry Feb 22, 2016 Four appointments: 4 men Four appointments: 4 men
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