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Dato Capital Malta

Swiss Global LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, beneficial owners 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 Code7751-2613-7710-1086
Last updated Thursday, December 26, 2019 8:11:21 PM UTC
Official Address Ub 3a, Industrial Estate Saint John

Charts

Visits

SWISS GLOBAL LIMITED (Malta) Page visits 2021

Searches

SWISS GLOBAL LIMITED (Malta) Searches 2021
Document Type Publication date Download link
Registry Dec 24, 2019 Other filings Other filings
Registry Dec 23, 2019 Other filings 2162... Other filings 2162...
Registry Dec 23, 2019 Other filings Other filings
Registry Feb 1, 2019 Removal of auditor Removal of auditor
Registry Dec 14, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 14, 2018 Declaration of solvency Declaration of solvency
Registry Dec 14, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 18, 2018 Accounts Accounts
Registry Feb 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2016 Unregistered documents Unregistered documents
Registry Dec 22, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Dec 22, 2016 Unregistered documents Unregistered documents
Registry Dec 22, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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