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Dato Capital Malta

Swinford LTD, Malta

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Reports

Extended Company Report with Annual AccountsSWINFORD 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 Code4519-2645-7429-2007
Record last updated Saturday, April 5, 2025 7:21:50 PM UTC
Official Address No. 4 Triq Sant'andrija Valletta
There are 62 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SWINFORD LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-122021-42021-92021-102021-112022-12022-62022-72022-92022-122023-42023-62023-82023-102023-112023-122024-12024-42024-62024-82024-102024-122025-22025-40123456

Searches

SWINFORD LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-82021-12024-72024-801
Document Type Publication date Download link
Financials Apr 16, 2024 Annual accounts Annual accounts
Registry Feb 22, 2024 Annual returns Annual returns
Registry Feb 13, 2024 Annual returns Annual returns
Registry Sep 5, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 10, 2023 Accounts Accounts
Registry Jul 21, 2023 Change in registered office Change in registered office
Registry Jan 31, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2022 Annual returns Annual returns
Registry Oct 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 13, 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 Aug 12, 2022 Change in registered office Change in registered office
Registry Jul 20, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 20, 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 Jun 8, 2021 Resignation of an auditor Resignation of an auditor
Financials Apr 15, 2021 Accounts Accounts
Registry Feb 6, 2021 Annual returns Annual returns
Registry Feb 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2020 Accounts Accounts
Registry Nov 17, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Annual returns Annual returns
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2019 Accounts Accounts
Registry Jan 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2019 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 Jan 5, 2019 Annual returns Annual returns
Registry Jan 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2018 Accounts Accounts
Registry May 16, 2018 Resignation of an auditor Resignation of an auditor
Registry Jan 3, 2018 Annual returns Annual returns
Registry Jan 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2017 Accounts Accounts
Registry Jan 2, 2017 Annual returns Annual returns
Registry Jan 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2016 Accounts 2015 Accounts 2015
Registry Jan 6, 2016 Annual returns Annual returns
Registry Jan 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 29, 2015 Accounts Accounts
Registry Jan 8, 2015 Annual returns Annual returns
Registry Jan 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2014 Accounts Accounts
Registry Jan 27, 2014 Annual returns Annual returns
Registry Jan 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2013 Accounts Accounts
Registry Jan 8, 2013 Annual returns Annual returns
Registry Jan 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2012 Change in registered office Change in registered office
Financials Jun 19, 2012 Accounts Accounts
Registry Jan 12, 2012 Annual returns Annual returns
Registry Jan 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2011 Accounts Accounts
Registry Jan 21, 2011 Annual returns Annual returns
Registry Jan 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 9, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 19, 2010 Accounts Accounts
Financials Sep 15, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Sep 15, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 9, 2010 Annual returns Annual returns
Registry Mar 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2009 Accounts Accounts
Registry Jan 21, 2009 Annual returns Annual returns
Registry Jan 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2008 Accounts Accounts
Financials Oct 2, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 21, 2008 Annual returns Annual returns
Registry Jan 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2007 Extension of accounts laying period Extension of accounts laying period
Financials Nov 23, 2007 Accounts Accounts
Registry Nov 23, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 27, 2007 Accounts Accounts
Registry Feb 27, 2007 Annual returns Annual returns
Registry Feb 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2006 Extension of accounts laying period Extension of accounts laying period
Registry Nov 1, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 19, 2006 Annual returns Annual returns
Registry Apr 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2005 Extension of accounts laying period Extension of accounts laying period
Financials Nov 18, 2005 Accounts Accounts
Registry Nov 18, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 29, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 29, 2005 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 29, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 29, 2005 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 7, 2005 Unregistered documents Unregistered documents
Registry Dec 29, 2004 Unregistered documents 2093... Unregistered documents 2093...
Registry Dec 29, 2004 Unregistered documents Unregistered documents
Registry Dec 29, 2004 Other documents Other documents
Registry Dec 29, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Dec 29, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 29, 2004 Other filings Other filings

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