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Dato Capital Malta

Swissindependent (Malta) LTD

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Reports

Extended Company Report with Annual AccountsSWISSINDEPENDENT (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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
Universal Entity Code1094-4885-0717-7931
Record last updated Tuesday, March 4, 2025 3:23:22 PM UTC
Official Address Seed Building, C1 Midland Micro Enterprise Park, Burmarrad Road Naxxar
There are 15 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

SWISSINDEPENDENT (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-32018-52019-42019-72019-82019-92019-102019-112020-12020-22020-32020-62020-72020-92021-12021-72022-32022-62022-72023-42024-52024-72024-92024-112025-12025-301234567

Searches

SWISSINDEPENDENT (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2019-301
Document Type Publication date Download link
Registry Dec 23, 2024 Annual returns Annual returns
Registry Dec 23, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 27, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 13, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2024 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 Jun 4, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 21, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 25, 2024 Resignation of an auditor Resignation of an auditor
Registry Jan 24, 2024 Annual returns Annual returns
Registry Aug 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2023 Annual returns Annual returns
Registry Jun 16, 2023 Change in registered office Change in registered office
Registry May 31, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 31, 2022 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 Feb 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2022 Annual returns Annual returns
Registry Nov 24, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2021 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 Nov 15, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4059... Notification of changes amongst directors or company secretary or in the representation of a company 4059...
Registry Nov 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Apr 30, 2021 Accounts Accounts
Registry Apr 10, 2021 Annual returns Annual returns
Registry Apr 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2021 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 29, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3908... Notification of changes amongst directors or company secretary or in the representation of a company 3908...
Registry Jan 12, 2021 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 Jul 22, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3755... Notification of changes amongst directors or company secretary or in the representation of a company 3755...
Registry Jul 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jun 25, 2020 Accounts Accounts
Registry Jun 17, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2020 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 Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2020 Annual returns Annual returns
Registry Jan 3, 2020 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 Jan 3, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 9, 2019 Unregistered documents Unregistered documents
Financials Jun 5, 2019 Accounts Accounts
Registry Dec 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2018 Annual returns Annual returns
Financials Jun 11, 2018 Accounts Accounts
Registry Apr 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2018 Annual returns Annual returns
Financials Oct 27, 2017 Accounts Accounts
Registry Sep 12, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 12, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 17, 2017 Accounts 2015 Accounts 2015
Registry Dec 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2016 Annual returns Annual returns
Financials Apr 27, 2016 Accounts 2014 Accounts 2014
Registry Apr 12, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 12, 2016 Return of allotments Return of allotments
Registry Apr 12, 2016 Unregistered documents Unregistered documents
Registry Apr 12, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 14, 2016 Unregistered documents Unregistered documents
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2015 Annual returns Annual returns
Registry Aug 24, 2015 Unregistered documents Unregistered documents
Financials Jul 20, 2015 Accounts 2013 Accounts 2013
Registry Jun 30, 2015 Unregistered documents Unregistered documents
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2015 Annual returns Annual returns
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2014 Accounts 2012 Accounts 2012
Registry Nov 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2013 Annual returns Annual returns
Registry Apr 23, 2013 Unregistered documents Unregistered documents
Registry Apr 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2013 Annual returns Annual returns
Registry Mar 28, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 28, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Oct 31, 2012 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 Oct 31, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 28, 2012 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 Aug 28, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 10, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 10, 2012 Updated m & a Updated m & a
Registry Aug 10, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 1, 2012 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 Jun 1, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 3, 2012 Change amongst company secretary Change amongst company secretary
Registry Mar 5, 2012 Change amongst company secretary 2625... Change amongst company secretary 2625...
Registry Nov 25, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Nov 25, 2011 Unregistered documents Unregistered documents
Registry Nov 25, 2011 Unregistered documents 2598... Unregistered documents 2598...
Registry Nov 25, 2011 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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