Swiss Maltese Corp (Smc) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	3022-5871-6895-3493
Record last updated	Thursday, April 3, 2025 6:28:24 AM UTC
Official Address	St. Christopher Street, 168 Valletta There are 454 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Aug 9, 2018	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Mar 22, 2017	Resignation of liquidator
Registry	May 28, 2014	Appointment of a liquidator
Registry	May 28, 2014	Declaration of solvency
Registry	May 28, 2014	Dissolution & consequential voluntary winding up
Registry	May 28, 2014	Unregistered documents
Financials	May 30, 2013	Accounts
Registry	Jan 8, 2013	Annual return of shareholders and directors
Registry	Jan 8, 2013	Annual return of shareholders and directors 2704...
Registry	Jan 8, 2013	Change in registered office
Registry	Dec 5, 2012	Removal of auditor
Financials	Feb 3, 2011	Accounts
Registry	Mar 9, 2010	Annual return of shareholders and directors
Financials	Mar 4, 2010	Accounts
Registry	Feb 12, 2009	Annual return of shareholders and directors
Registry	Sep 24, 2008	Notification of changes amongst directors
Financials	Sep 24, 2008	Accounts
Registry	Sep 24, 2008	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Sep 24, 2008	Transfer/transmission of shares
Registry	Apr 23, 2008	Annual return of shareholders and directors
Financials	Apr 23, 2008	Accounts
Registry	Apr 25, 2007	Annual return of shareholders and directors
Registry	Dec 5, 2005	Four appointments: 2 companies and 2 men