Swiss Finance Ltd, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code7720-7189-4866-1143
Record last updated Wednesday, March 12, 2025 6:23:20 AM UTC
Official Address 19 Triq Il-Kappella Saint John
There are 67 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SWISS FINANCE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-62019-72019-92019-112019-122020-22020-52020-62020-82020-92021-42021-122022-42022-52022-72022-82022-112023-12023-32023-92023-122024-32024-72024-92024-112025-12025-32025-50123456789101112131415
Document TypeDoc. Type Publication datePub. date Download link
Registry May 9, 2024 Unregistered documents Unregistered documents
Registry Sep 24, 2018 Unregistered documents 3422... Unregistered documents 3422...
Registry Sep 24, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Sep 24, 2018 Unregistered documents Unregistered documents
Registry Sep 24, 2018 Appointment of a person as Shareholders, Legal Representatives, Judicial Representatives, Directors and Secretaries Appointment of a person as Shareholders, Legal Representatives, Judicial Representatives, Directors and Secretaries
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD