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Dato Capital Malta

Swiss Settlements Fund Management 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

Financials

Details

Company type Limited Company
Universal Entity Code7033-5682-5109-1172
Record last updated Wednesday, January 3, 2024 6:28:16 PM UTC
Official Address Melita Street Valletta
There are 1,009 companies registered at this street

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SWISS SETTLEMENTS FUND MANAGEMENT LTD (Malta) Page visits 2024

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SWISS SETTLEMENTS FUND MANAGEMENT LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry May 27, 2013 Unregistered documents Unregistered documents
Registry Feb 25, 2013 Unregistered documents 2721... Unregistered documents 2721...
Registry Feb 19, 2013 Liquidators return Liquidators return
Financials Feb 19, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 19, 2013 Other filings Other filings
Registry Feb 19, 2013 Other filings 8581... Other filings 8581...
Registry Dec 28, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 28, 2012 Declaration of solvency Declaration of solvency
Registry Dec 28, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 12, 2012 Accounts Accounts
Registry Jul 19, 2011 Unregistered documents Unregistered documents
Registry Jan 13, 2011 Five appointments: 2 men, 2 women and a person,: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person,: 2 men, 2 women and a person
Registry Jan 13, 2011 Unregistered documents Unregistered documents
Registry Jan 13, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jan 13, 2011 Unregistered documents Unregistered documents

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