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Dato Capital Malta

Swissindependent Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsSWISSINDEPENDENT HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7777-8219-4643-3948
Record last updated Monday, April 14, 2025 3:33:26 AM UTC
Official Address 1 Seed Building, C, 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 HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-82019-92019-102019-112019-122020-22020-32020-62020-92020-102020-122021-12021-22021-32021-42021-62021-72021-112022-22022-82023-12023-32024-12024-52024-72024-92024-122025-22025-4012345678910
Document Type Publication date Download link
Financials Dec 19, 2024 Annual accounts Annual accounts
Financials Dec 19, 2024 Annual accounts Annual accounts
Financials Dec 19, 2024 Annual accounts Annual accounts
Financials Dec 19, 2024 Annual accounts Annual accounts
Registry Dec 12, 2024 Unregistered documents Unregistered documents
Registry Dec 12, 2024 Notice by the registrar of companies Notice by the registrar of companies
Registry Oct 17, 2024 Unregistered documents Unregistered documents
Registry Sep 3, 2024 Unregistered documents Unregistered documents
Registry Apr 26, 2024 Annual returns Annual returns
Registry Dec 19, 2023 Resignation of an auditor Resignation of an auditor
Registry Jun 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 9, 2023 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 May 16, 2023 Annual returns Annual returns
Registry May 16, 2023 Change in registered office Change in registered office
Registry May 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2022 Accounts Accounts
Registry Aug 16, 2022 Annual returns Annual returns
Registry Aug 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 3, 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 Aug 3, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4205... Notification of changes amongst directors or company secretary or in the representation of a company 4205...
Registry Nov 11, 2021 Increase in issued share capital Increase in issued share capital
Registry Nov 11, 2021 Return of allotments Return of allotments
Registry Nov 11, 2021 Unregistered documents Unregistered documents
Registry Jun 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 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 Apr 27, 2021 Annual returns Annual returns
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2021 Unregistered documents Unregistered documents
Registry Aug 4, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 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 May 4, 2020 Annual returns Annual returns
Registry May 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 30, 2019 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 Sep 16, 2019 Unregistered documents Unregistered documents
Registry May 16, 2019 Unregistered documents 3572... Unregistered documents 3572...
Registry Mar 28, 2019 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Mar 28, 2019 Unregistered documents Unregistered documents
Registry Mar 28, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Mar 28, 2019 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Mar 28, 2019 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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