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Swiss Mideast LTD

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Reports

Extended Company Report with Annual AccountsSWISS MIDEAST LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Record last updated Wednesday, February 12, 2025 1:09:41 PM UTC
Official Address Blue Harbour Business Centre Level 1 Ta' Xbiex Yacht Marina Ta’ Xbiex
There are 9 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SWISS MIDEAST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102018-102018-112019-122020-22023-12023-92023-102024-22024-42024-62024-82025-22025-32025-4012345

Searches

SWISS MIDEAST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-42024-201
Document Type Publication date Download link
Registry Sep 9, 2021 Other filings Other filings
Registry Sep 9, 2021 Other filings 2365... Other filings 2365...
Registry Sep 22, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 22, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 22, 2020 Declaration of solvency Declaration of solvency
Financials May 26, 2020 Accounts Accounts
Registry Oct 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2019 Change in registered office Change in registered office
Registry Sep 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2018 Accounts Accounts
Financials Dec 1, 2017 Accounts Accounts
Registry Oct 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2017 Accounts Accounts
Registry Oct 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 4, 2016 Accounts 2014 Accounts 2014
Registry Nov 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2015 Change in registered office Change in registered office
Financials Jan 8, 2015 Accounts Accounts
Registry Nov 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2014 Accounts Accounts
Registry Feb 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 17, 2013 Return of allotments Return of allotments
Registry Jul 11, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Financials Feb 22, 2013 Accounts Accounts
Registry Feb 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 11, 2013 Change in registered office Change in registered office
Registry Oct 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 5, 2012 Change amongst representation Change amongst representation
Financials Feb 8, 2012 Accounts Accounts
Registry Oct 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 8, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 8, 2011 Change in registered office Change in registered office
Registry Jan 3, 2011 Return of allotments Return of allotments
Registry Jan 3, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 3, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 30, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 30, 2010 Company becomes a single member company Company becomes a single member company
Registry Dec 30, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 30, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 30, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 30, 2010 Change amongst representation Change amongst representation
Registry Dec 1, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 1, 2010 Accounts Accounts
Registry Oct 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 20, 2010 Removal of auditor Removal of auditor
Financials Apr 20, 2010 Accounts Accounts
Registry Nov 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 17, 2009 Change in registered office Change in registered office
Registry Feb 4, 2009 Change in registered office Change in registered office
Registry Feb 4, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2008 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 24, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2008 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Sep 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Sep 17, 2007 Five appointments: a person and 4 men Five appointments: a person and 4 men

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