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Dato Capital Malta

Swish Holdings LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code7478-9465-2259-7457
Record last updated Sunday, April 20, 2025 6:19:05 AM UTC
Official Address Mwh Building, Oratory Street Naxxar
There are 16 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

SWISH HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-42021-12021-92022-62022-102024-82024-92024-112025-401

Searches

SWISH HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2023-501
Document Type Publication date Download link
Registry Oct 4, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 4, 2024 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 7, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 7, 2024 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
Financials Aug 5, 2024 Annual accounts Annual accounts
Financials Aug 5, 2024 Annual accounts Annual accounts
Registry Jul 1, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 1, 2024 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 12, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 26, 2023 Annual returns Annual returns
Registry Sep 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2022 Annual returns Annual returns
Registry Aug 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 16, 2022 Unregistered documents Unregistered documents
Financials Nov 16, 2021 Accounts Accounts
Registry Sep 22, 2021 Updated m & a Updated m & a
Registry Sep 22, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 22, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 22, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 6, 2021 Annual returns Annual returns
Registry Sep 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2021 Accounts Accounts
Registry Oct 6, 2020 Annual returns Annual returns
Registry Oct 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Change in registered office Change in registered office
Financials Dec 12, 2019 Accounts Accounts
Registry Nov 13, 2019 Unregistered documents Unregistered documents
Registry Nov 4, 2019 Annual returns Annual returns
Registry Nov 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 21, 2018 Alterations to the memorandum and articles 3458... Alterations to the memorandum and articles 3458...
Registry Sep 17, 2018 Annual returns Annual returns
Registry Sep 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2018 Annual returns Annual returns
Registry Sep 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2018 Unregistered documents Unregistered documents
Financials Jun 19, 2018 Accounts Accounts
Financials Jun 19, 2018 Accounts 3374... Accounts 3374...
Registry Nov 20, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 2017 Return of allotments Return of allotments
Registry Sep 25, 2017 Unregistered documents Unregistered documents
Registry Sep 25, 2017 Increase in issued share capital Increase in issued share capital
Registry May 4, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 4, 2017 Unregistered documents Unregistered documents
Registry May 4, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 22, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 22, 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 Nov 21, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2016 Return of allotments Return of allotments
Registry Nov 21, 2016 Increase in issued share capital Increase in issued share capital
Registry Aug 9, 2016 Annual returns Annual returns
Registry Aug 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2016 Return of allotments Return of allotments
Registry Aug 1, 2016 Increase in issued share capital Increase in issued share capital
Registry Aug 1, 2016 Unregistered documents Unregistered documents
Registry May 23, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 2016 Alterations to the memorandum and articles 3097... Alterations to the memorandum and articles 3097...
Registry Apr 26, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 26, 2016 Return of allotments Return of allotments
Registry Apr 26, 2016 Unregistered documents Unregistered documents
Registry Apr 26, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 13, 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 Feb 8, 2016 Return of allotments Return of allotments
Registry Feb 8, 2016 Unregistered documents Unregistered documents
Registry Feb 8, 2016 Increase in issued share capital Increase in issued share capital
Registry Jan 29, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 29, 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 Nov 18, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 20, 2015 Return of allotments Return of allotments
Registry Oct 20, 2015 Increase in issued share capital Increase in issued share capital
Registry Oct 12, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 2015 Alterations to the memorandum and articles 3012... Alterations to the memorandum and articles 3012...
Registry Oct 1, 2015 Report sec. 73 Report sec. 73
Registry Oct 1, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 27, 2015 Unregistered documents Unregistered documents
Financials Aug 17, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Aug 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Unregistered documents 2986... Unregistered documents 2986...
Registry Jul 27, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jul 27, 2015 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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