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Dato Capital Malta

Swiss Platinum Holdings LTD

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

Details

Company type Limited Company
Universal Entity Code6958-7416-6604-0479
Record last updated Sunday, February 4, 2024 8:09:13 AM UTC
Official Address Office, Suite, The Penthouse, Capital Business Centre, 2 Saint John
There are 183 companies registered at this street

Charts

Visits

SWISS PLATINUM HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 17, 2015 Unregistered documents Unregistered documents
Registry Feb 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 8, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 8, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2013 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 Mar 25, 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 3, 2013 Unregistered documents Unregistered documents
Registry Nov 22, 2012 Appointment of a man as Legal Representatives, Directors, Shareholders, Judicial Representatives and Secretaries Appointment of a man as Legal Representatives, Directors, Shareholders, Judicial Representatives and Secretaries
Registry Nov 22, 2012 Unregistered documents Unregistered documents
Registry Nov 22, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 22, 2012 Unregistered documents Unregistered documents

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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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